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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21 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Christopher Roman Amacker on 10 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Erik Rodenwoldt as a director on 3 June 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Christopher Roman Amacker as a director on 3 June 2024
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31 May 2024 |
AD01 |
Registered office address changed from 110 Bishopsgate 14th Floor London EC2N 4AY United Kingdom to 33 Charterhouse Street 6th Floor London EC1M 6HA on 31 May 2024
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31 Oct 2023 |
CH01 |
Director's details changed for Mr. Philippe Clement Henri Dewevre on 31 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Keeran Kaur Kang as a director on 30 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr. Philippe Clement Henri Dewevre as a director on 12 October 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2023
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28 Feb 2023 |
AAMD |
Amended full accounts made up to 31 December 2020
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06 Dec 2022 |
AA |
Full accounts made up to 30 December 2021
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11 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Erik Rodenwoldt on 23 January 2022
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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21 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Sep 2021 |
CH01 |
Director's details changed for Miss Keeran Kaur Kang on 23 July 2021
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17 Sep 2021 |
AP01 |
Appointment of Miss Keeran Kaur Kang as a director on 23 July 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Kevin James Dunn as a director on 23 July 2021
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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