Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
SH20 |
Statement by Directors
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09 Jan 2025 |
CAP-SS |
Solvency Statement dated 17/12/24
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09 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Aug 2024 |
PSC05 |
Change of details for Ice Futures Europe as a person with significant control on 1 August 2024
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01 Aug 2024 |
PSC05 |
Change of details for Aether Ios Limited as a person with significant control on 1 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from 5th Floor, Milton Gate 60 Chiswell Street London EC1Y 4SA United Kingdom to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 1 August 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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20 Dec 2023 |
SH19 |
Statement of capital on 20 December 2023
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20 Dec 2023 |
SH20 |
Statement by Directors
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20 Dec 2023 |
CAP-SS |
Solvency Statement dated 15/12/23
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
AP01 |
Appointment of Mr Laurence Geoffrey Turpin as a director on 1 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of David Nevin as a director on 30 June 2021
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25 May 2021 |
AP01 |
Appointment of Mr Arthur Warren Gardiner as a director on 15 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Scott Anthony Hill as a director on 15 May 2021
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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02 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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