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 |
CH01 |
Director's details changed for Mr Remco Lenterman on 18 November 2024
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10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2024
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02 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 July 2024
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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 02/12/2024.
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17 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Remco Lenterman on 1 August 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr. Dimitri Michael Viadro as a director on 20 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Remco Lenterman on 1 August 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Matthew Brady Siano as a director on 13 October 2023
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23 Oct 2023 |
TM02 |
Termination of appointment of Matthew Brady Siano as a secretary on 13 October 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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19 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location First Floor, Templeback 10 Temple Back Bristol BS1 6FL
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19 Dec 2022 |
AD02 |
Register inspection address has been changed to First Floor, Templeback 10 Temple Back Bristol BS1 6FL
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16 Dec 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to City Tower 40 Basinghall Street London EC2V 5DE on 16 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Remco Lenterman on 27 June 2022
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Remco Lenterman on 27 June 2022
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14 Jun 2022 |
AAMD |
Amended full accounts made up to 31 December 2020
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14 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Malcolm Iain Carruthers on 23 June 2021
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