Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Nov 2024 |
CH01 |
Director's details changed for Mr Julian Richard Sutton on 22 November 2024
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
|
|
|
31 Jan 2024 |
MR01 |
Registration of charge 119937810003, created on 25 January 2024
|
|
|
09 Nov 2023 |
TM01 |
Termination of appointment of James Edward Hugh Farquharson as a director on 27 October 2023
|
|
|
11 Oct 2023 |
PSC05 |
Change of details for Balder Capital Ltd as a person with significant control on 6 October 2021
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
|
|
|
25 May 2023 |
TM01 |
Termination of appointment of Tomas Valnek as a director on 25 May 2023
|
|
|
06 Feb 2023 |
TM01 |
Termination of appointment of Michael Weiss as a director on 3 February 2023
|
|
|
06 Feb 2023 |
AP01 |
Appointment of Mr James Edward Hugh Farquharson as a director on 3 February 2023
|
|
|
06 Feb 2023 |
AP01 |
Appointment of Mr Julian Richard Sutton as a director on 3 February 2023
|
|
|
06 Feb 2023 |
AP01 |
Appointment of Mr Magnus Ingolf Gundersen as a director on 3 February 2023
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
|
|
|
07 Mar 2022 |
TM02 |
Termination of appointment of Tania Avgoustidis as a secretary on 28 February 2022
|
|
|
14 Jan 2022 |
AD01 |
Registered office address changed from 223 Linen Hall 162-168 Regent Street London W1B 5TE England to 27 Furnival Street London EC4A 1JQ on 14 January 2022
|
|
|
13 Oct 2021 |
AD01 |
Registered office address changed from 27 Furnival Street London EC4A 1JQ England to 223 Linen Hall 162-168 Regent Street London W1B 5TE on 13 October 2021
|
|
|
12 Oct 2021 |
AD01 |
Registered office address changed from 223 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom to 27 Furnival Street London EC4A 1JQ on 12 October 2021
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
|
|
|
15 Dec 2020 |
AP01 |
Appointment of Mr Michael Weiss as a director on 15 December 2020
|
|
|
04 Jun 2020 |
AP03 |
Appointment of Mrs Tania Avgoustidis as a secretary on 4 June 2020
|
|
|
27 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
|
|
|
12 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|