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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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Feb 2024 |
AP04 |
Appointment of Citco Reif Services Uk Limited as a secretary on 28 February 2024
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29 Feb 2024 |
TM02 |
Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 28 February 2024
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17 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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12 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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12 Oct 2023 |
PSC07 |
Cessation of Asper Holdco Ii Sarl as a person with significant control on 11 October 2023
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05 Dec 2022 |
AD01 |
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 5 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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26 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Dec 2021 |
CH04 |
Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Jason Baggaley as a director on 30 November 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Andrew John Creighton as a director on 26 November 2021
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2020
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01 Dec 2020 |
AP04 |
Appointment of Sla Corporate Secretary Limited as a secretary on 30 November 2020
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01 Dec 2020 |
TM02 |
Termination of appointment of Aberdeen Asset Management Plc as a secretary on 30 November 2020
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17 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 February 2020
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06 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 February 2020
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13 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 06/11/2020
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01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2018
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