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 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
|
|
|
31 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2024
|
|
|
04 Dec 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
|
|
|
23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
20 Jun 2024 |
MR01 |
Registration of charge 123285640009, created on 18 June 2024
|
|
|
04 Jun 2024 |
MR04 |
Satisfaction of charge 123285640008 in full
|
|
|
04 Jun 2024 |
MR04 |
Satisfaction of charge 123285640006 in full
|
|
|
04 Jun 2024 |
MR04 |
Satisfaction of charge 123285640007 in full
|
|
|
05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
|
|
|
15 Mar 2024 |
TM01 |
Termination of appointment of Jeffrey Gordon Roth as a director on 29 February 2024
|
|
|
15 Mar 2024 |
TM01 |
Termination of appointment of George Pyne as a director on 29 February 2024
|
|
|
19 Feb 2024 |
CH01 |
Director's details changed for Mr George Pyne on 9 February 2024
|
|
|
19 Feb 2024 |
CH01 |
Director's details changed for Mr Gareth Ian Balch on 9 February 2024
|
|
|
19 Feb 2024 |
PSC05 |
Change of details for Two Circles Holdings (Uk) Limited as a person with significant control on 9 February 2024
|
|
|
19 Feb 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 19 February 2024
|
|
|
19 Feb 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 9 February 2024
|
|
|
29 Nov 2023 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 27 November 2023
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
|
|
|
16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Sep 2023 |
MR04 |
Satisfaction of charge 123285640003 in full
|
|
|
20 Sep 2023 |
MR04 |
Satisfaction of charge 123285640004 in full
|
|
|
18 Sep 2023 |
MR01 |
Registration of charge 123285640007, created on 11 September 2023
|
|
|
18 Sep 2023 |
MR01 |
Registration of charge 123285640008, created on 11 September 2023
|
|
|
03 Jul 2023 |
AP01 |
Appointment of Mr Tim Charles Fedden Thomas as a director on 16 January 2023
|
|
|
22 Feb 2023 |
MR01 |
Registration of charge 123285640006, created on 7 February 2023
|
|