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)
|
|
02 Dec 2024 |
AD01 |
Registered office address changed from 125 C/O Apex Secretaries Llp 6th Floor, 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2 December 2024
|
|
|
22 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
|
|
|
17 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
25 Mar 2024 |
MR01 |
Registration of charge 123111830002, created on 19 March 2024
|
|
|
03 Feb 2024 |
AA01 |
Change of accounting reference date
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
|
|
|
31 Oct 2023 |
PSC02 |
Notification of Icg Fmc Limited as a person with significant control on 7 September 2023
|
|
|
31 Oct 2023 |
PSC07 |
Cessation of Apollo Global Management, Inc. as a person with significant control on 7 September 2023
|
|
|
30 Oct 2023 |
AP01 |
Appointment of Mr Adam Golebiowski as a director on 7 September 2023
|
|
|
05 Oct 2023 |
MR04 |
Satisfaction of charge 123111830001 in full
|
|
|
19 Sep 2023 |
TM01 |
Termination of appointment of Huibert Arnold Vos as a director on 7 September 2023
|
|
|
19 Sep 2023 |
AP01 |
Appointment of Mr Luca Lelli as a director on 7 September 2023
|
|
|
19 Sep 2023 |
TM01 |
Termination of appointment of Christoffer Kjellmo Larsen as a director on 7 September 2023
|
|
|
19 Sep 2023 |
AD01 |
Registered office address changed from Fifth Floor 15-16 Brook's Mews London W1K 4DS to 125 C/O Apex Secretaries Llp 6th Floor, 125 London Wall London EC2Y 5AS on 19 September 2023
|
|
|
10 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
|
|
|
07 Nov 2022 |
CH01 |
Director's details changed for Mr Huibert Arnold Vos on 1 November 2022
|
|
|
16 Sep 2022 |
AA01 |
Current accounting period extended from 29 April 2022 to 30 September 2022
|
|
|
02 Mar 2022 |
AA |
Accounts for a small company made up to 29 April 2021
|
|
|
19 Jan 2022 |
PSC02 |
Notification of Apollo Global Management, Inc. as a person with significant control on 1 January 2022
|
|
|
19 Jan 2022 |
PSC07 |
Cessation of Apollo Global Management, Inc. as a person with significant control on 1 January 2022
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
|
|
|
03 Nov 2021 |
CH01 |
Director's details changed for Mr Christoffer Kjellmo Larsen on 12 February 2021
|
|
|
03 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 29 April 2021
|
|