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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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Sep 2024 |
AD01 |
Registered office address changed from Square Suite, 6th Floor 3 st. James's Square London SW1Y 4JU United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 23 September 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Robert Carlo Romeo on 8 February 2024
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13 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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07 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Sep 2022 |
TM01 |
Termination of appointment of Jacob Gritter as a director on 16 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Daniel Kevin Muller as a director on 16 September 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Jacob Gritter on 29 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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08 Feb 2022 |
CH01 |
Director's details changed for Jacob Gritter on 7 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Jacob Gritter on 7 February 2022
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26 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 09/06/2021
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21 Jun 2021 |
SH20 |
Statement by Directors
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21 Jun 2021 |
SH19 |
Statement of capital on 21 June 2021
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21 Jun 2021 |
CAP-SS |
Solvency Statement dated 09/06/21
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 09/06/2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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09 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2020
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28 May 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/06/21
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18 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2018
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31 Dec 2019 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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