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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04 Nov 2024 |
AD01 |
Registered office address changed from 15 Bishopsgate 03-104 London EC2N 3AR England to C/O Frost Group Lmited Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 4 November 2024
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Apr 2024 |
TM02 |
Termination of appointment of Ashleigh Ulysses as a secretary on 31 October 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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09 Feb 2024 |
PSC04 |
Change of details for Alejandra Sofia De Brunner as a person with significant control on 9 February 2024
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Simon Henry Kenner on 26 September 2023
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20 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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23 Jun 2022 |
AP03 |
Appointment of Ms Ashleigh Ulysses as a secretary on 23 June 2022
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23 Jun 2022 |
TM02 |
Termination of appointment of Ana Gomez Lacazette Pidal as a secretary on 14 June 2022
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03 May 2022 |
AD01 |
Registered office address changed from 25 Finsbury Circus F4 London EC2M 7EA England to 15 Bishopsgate 03-104 London EC2N 3AR on 3 May 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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08 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 November 2021
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24 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
SH08 |
Change of share class name or designation
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15 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 08/04/22
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12 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2022
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2022 |
PSC04 |
Change of details for Alejandra Sofia De Brunner as a person with significant control on 8 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 24/03/2022
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