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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12 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Sep 2024 |
AD01 |
Registered office address changed from 30 Crown Place Crown Place 10th Floor London EC2A 4EB England to Blue Fin Office Building 110 Southwark Street London SE1 0TA on 25 September 2024
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10 Apr 2024 |
AP01 |
Appointment of Miss Jennie Tse as a director on 1 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Valeria Girimonte as a director on 1 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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15 Feb 2023 |
AD01 |
Registered office address changed from 30 Crown Place 12th Floor London EC2A 4EB England to 30 Crown Place Crown Place 10th Floor London EC2A 4EB on 15 February 2023
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15 Feb 2023 |
PSC02 |
Notification of Isi Emerging Markets Holdings (Uk) Limited as a person with significant control on 5 May 2022
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15 Feb 2023 |
PSC07 |
Cessation of Gabriel Desanctis as a person with significant control on 5 May 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Jonathan James Peter Gardiner as a director on 30 September 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
AP01 |
Appointment of Mr David Martin Rooney as a director on 9 September 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from 30 Crown House 12th Floor London EC2A 4EB England to 30 Crown Place 12th Floor London EC2A 4EB on 5 July 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Jonathan James Peter Gardiner as a director on 1 July 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from 30 Crown Place 12th Floor London EC2A 4EB England to 30 Crown House 12th Floor London EC2A 4EB on 14 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from 151 Wardour Street the Office Group London W1F 8WE England to 30 Crown Place 12th Floor London EC2A 4EB on 14 June 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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02 Mar 2022 |
PSC04 |
Change of details for Mr Gabriel Desanctis as a person with significant control on 27 July 2021
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Gabriel Desanctis on 27 July 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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14 Aug 2020 |
AD01 |
Registered office address changed from Flat 4 16 Wetherby Gardens London SW5 0JP England to 151 Wardour Street the Office Group London W1F 8WE on 14 August 2020
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10 Mar 2020 |
AD01 |
Registered office address changed from 16 Wetherby Gardens London SW5 0JP United Kingdom to Flat 4 16 Wetherby Gardens London SW5 0JP on 10 March 2020
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23 Jan 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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