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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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2024 |
MA |
Memorandum and Articles of Association
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
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09 Dec 2024 |
AP01 |
Appointment of Mr Konrad Franz Matthias Laesser as a director on 6 December 2024
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13 Nov 2024 |
AP03 |
Appointment of Mrs Vicki Norbury as a secretary on 12 November 2024
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24 Sep 2024 |
AA |
Accounts for a small company made up to 30 December 2023
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24 Sep 2024 |
TM01 |
Termination of appointment of Alexander William Devonshire Royle as a director on 10 September 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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05 Apr 2024 |
PSC04 |
Change of details for Michael Novogratz as a person with significant control on 3 August 2018
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24 Jan 2024 |
PSC04 |
Change of details for Michael Novogratz as a person with significant control on 24 January 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from , Mazars 30 Old Bailey, London, EC4M 7AU, United Kingdom to 5 Swallow Place London W1B 2AF on 24 January 2024
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21 Jan 2024 |
AP01 |
Appointment of Mr Leon Wayne St Aubyne Marshall as a director on 18 January 2024
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10 Jan 2024 |
AA |
Accounts for a small company made up to 30 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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21 Jul 2023 |
TM01 |
Termination of appointment of Timothy Grant as a director on 21 July 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Alexander William Devonshire Royle as a director on 23 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Christopher Ferraro as a director on 23 June 2023
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10 Jan 2023 |
AA |
Accounts for a small company made up to 30 December 2021
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12 Dec 2022 |
TM01 |
Termination of appointment of Michael Herman as a director on 25 November 2022
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04 Dec 2022 |
TM01 |
Termination of appointment of Gavin Phillips as a director on 25 November 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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09 Aug 2022 |
CH01 |
Director's details changed for Mr. Gavin Phillips on 1 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr. Jason Peter Urban on 1 April 2022
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05 May 2022 |
AD01 |
Registered office address changed from , Tower Bridge House St Katharine's Way, London, E1W 1DD, United Kingdom to 5 Swallow Place London W1B 2AF on 5 May 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Mr. Timothy Grant on 7 September 2021
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