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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09 Feb 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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31 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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19 Jan 2024 |
MR04 |
Satisfaction of charge 123837730002 in full
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07 Jan 2024 |
MR01 |
Registration of charge 123837730003, created on 5 January 2024
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Sep 2023 |
MR04 |
Satisfaction of charge 123837730001 in full
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13 Feb 2023 |
PSC07 |
Cessation of Fortes Partners Limited as a person with significant control on 31 January 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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25 Jan 2023 |
PSC01 |
Notification of Paul Eliot Sammeroff as a person with significant control on 24 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Aymen Mekni as a director on 24 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Steven Andrew Clark as a director on 24 January 2023
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24 Jan 2023 |
MR01 |
Registration of charge 123837730002, created on 23 January 2023
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jun 2022 |
AD01 |
Registered office address changed from 15 Golden Square, 4th Floor Golden Square London W1F 9JG England to 288 Bishopsgate Floor 3 London EC2M 4QP on 29 June 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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07 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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27 Oct 2021 |
MR01 |
Registration of charge 123837730001, created on 25 October 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 May 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 March 2021
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25 Jan 2021 |
MA |
Memorandum and Articles of Association
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2021
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21 Jan 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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2021 |
SH08 |
Change of share class name or designation
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06 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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08 Oct 2020 |
PSC02 |
Notification of Fortes Partners Limited as a person with significant control on 22 September 2020
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