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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15 Jan 2025 |
SH19 |
Statement of capital on 15 January 2025
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15 Jan 2025 |
SH20 |
Statement by Directors
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15 Jan 2025 |
CAP-SS |
Solvency Statement dated 14/01/25
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15 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Jan 2025 |
AP01 |
Appointment of Mr James Alexander Branter as a director on 4 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of Rasmus Johan Andersen as a director on 4 December 2024
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10 Dec 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
PSC04 |
Change of details for Alan Samuel Waxman as a person with significant control on 15 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The financial statements for year ended 31ST december 2022 be accepted and filed at companies house 13/09/2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jun 2022 |
AP01 |
Appointment of Rasmus Johan Andersen as a director on 10 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Vanessa Luise Tinkler Zampiga as a director on 10 June 2022
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17 Feb 2022 |
MR04 |
Satisfaction of charge 123197300001 in full
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25 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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11 Aug 2021 |
TM01 |
Termination of appointment of Stuart Vincent Swift as a director on 30 July 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Adam Sherif Baghdadi as a director on 7 July 2021
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15 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Mar 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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24 Aug 2020 |
AP01 |
Appointment of Mr Stuart Vincent Swift as a director on 24 August 2020
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