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)
|
|
08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
25 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
|
|
|
18 Mar 2024 |
PSC07 |
Cessation of Edward Edward John Glauser as a person with significant control on 18 March 2024
|
|
|
05 Feb 2024 |
AD01 |
Registered office address changed from Level 1 Brockbourne House Mount Ephraim Tunbridge Wells Kent TN4 8BS England to Suite 105, 66-67 Newman Street London W1T 3EQ on 5 February 2024
|
|
|
10 Oct 2023 |
PSC04 |
Change of details for Mr Edward Edward John Glauser as a person with significant control on 21 November 2021
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
|
|
|
01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Dec 2022 |
CH01 |
Director's details changed for Mr Edward John Glauser on 7 December 2022
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
08 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Nov 2021 |
CH01 |
Director's details changed for Mr Edward John Glauser on 30 November 2021
|
|
|
10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
|
|
|
10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
|
|
|
05 Nov 2021 |
PSC02 |
Notification of Eam Securities Limited as a person with significant control on 13 August 2021
|
|
|
18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
|
|
|
15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
|
|
|
23 Aug 2021 |
AP01 |
Appointment of Mr Michael Richard Ashton as a director on 13 August 2021
|
|
|
20 Aug 2021 |
AP01 |
Appointment of Mr Ramses Alberto Seliman Emam-Zade as a director on 13 August 2021
|
|
|
20 Aug 2021 |
AP01 |
Appointment of Mr Albert Martinez Martin as a director on 13 August 2021
|
|
|
05 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
12 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
|
|
|
26 Apr 2021 |
CH01 |
Director's details changed for Mr Edward John Glauser on 23 April 2021
|
|