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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23 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Ms Michele Lise Patricia Bierset as a director
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15 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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21 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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19 May 2023 |
CH01 |
Director's details changed for Mr Philip Jason Brown on 1 July 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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14 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 26 December 2022 with no updates
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24 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 May 2022 |
CH01 |
Director's details changed for Mr John Taylor on 1 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr John Michael Taylor on 1 May 2022
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24 May 2022 |
AP01 |
Appointment of Mr John Michael Taylor as a director on 1 May 2022
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05 May 2022 |
AP01 |
Appointment of Ms Michele Lise Patricia Bierset as a director on 1 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 23/07/2024.
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05 May 2022 |
AP01 |
Appointment of Mr Philip Jason Brown as a director on 1 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Phillippe Seyll as a director on 30 April 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Richard Kevin Glen as a director on 29 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 26 December 2021 with no updates
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07 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 26 December 2020 with updates
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03 Feb 2021 |
PSC02 |
Notification of Deutsche Boerse Ag as a person with significant control on 27 December 2018
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03 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 3 February 2021
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03 Dec 2020 |
AP01 |
Appointment of Mr Mark Howard Gem as a director on 1 December 2020
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09 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Mar 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 January 2020
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