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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06 Mar 2023 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 20 February 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 6 March 2023
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27 Feb 2023 |
AP01 |
Appointment of Dr Niccolo Caderni as a director on 1 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Dominic Andrew White as a director on 1 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Christopher Alexander Ledger Hill as a director on 31 January 2023
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24 Feb 2023 |
PSC01 |
Notification of Dominic Andrew White as a person with significant control on 15 January 2023
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24 Feb 2023 |
PSC07 |
Cessation of Monica Formenti as a person with significant control on 15 January 2023
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20 Feb 2023 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 20 February 2023
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20 Jan 2023 |
AA |
Full accounts made up to 31 August 2022
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20 Dec 2022 |
AUD |
Auditor's resignation
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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08 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 February 2022
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08 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 February 2022
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08 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2022
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08 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2022
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08 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 December 2021
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08 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2022
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01 Dec 2022 |
RP04PSC05 |
Second filing to change the details of White Amba Investments Llp as a person with significant control
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01 Dec 2022 |
RP04PSC02 |
Second filing for the notification of White Amba Investments Llp as a person with significant control
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01 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 March 2020
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30 Nov 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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24 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location Slc Registrars Limited Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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24 Nov 2022 |
AD02 |
Register inspection address has been changed to Slc Registrars Limited Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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