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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24 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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24 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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19 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2024 |
PSC05 |
Change of details for Teleios Capital Partners Gmbh as a person with significant control on 3 April 2024
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25 Jun 2024 |
PSC02 |
Notification of Teleios Capital Partners Gmbh as a person with significant control on 3 April 2024
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25 Jun 2024 |
PSC07 |
Cessation of Adam Epstein as a person with significant control on 3 April 2024
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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16 Mar 2022 |
AD01 |
Registered office address changed from 70 Pall Mall London SW1Y 5ES England to Ground Floor 53-54 Grosvenor Street London W1K 3HU on 16 March 2022
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29 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jan 2020 |
PSC04 |
Change of details for Adam Epstein as a person with significant control on 4 November 2019
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16 Jan 2020 |
PSC07 |
Cessation of Leviathan Holdings Limited as a person with significant control on 4 November 2019
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16 Jan 2020 |
PSC01 |
Notification of Adam Epstein as a person with significant control on 4 November 2019
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28 Nov 2019 |
MA |
Memorandum and Articles of Association
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14 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location Calder & Co 30 Orange Street London WC2H 7HF
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14 Oct 2019 |
AD02 |
Register inspection address has been changed to Calder & Co 30 Orange Street London WC2H 7HF
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11 Oct 2019 |
PSC07 |
Cessation of Adam Epstein as a person with significant control on 23 August 2019
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