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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21 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Mark Blinn on 1 April 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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19 Oct 2022 |
CH01 |
Director's details changed for Mr David Vincent Reis on 19 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mary Zappone on 19 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Daniel Zamlong on 19 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Miss Rianne Caroline Schipper on 19 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Mark Blinn on 19 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Zachary David Lazar on 19 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Bernie Iversen Ii on 19 October 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Jun 2022 |
SH19 |
Statement of capital on 23 June 2022
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23 Jun 2022 |
SH20 |
Statement by Directors
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23 Jun 2022 |
CAP-SS |
Solvency Statement dated 22/06/22
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 22/06/2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Douglas Musicaro as a director on 23 March 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Mark Blinn as a director on 8 April 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Bernie Iversen Ii on 12 January 2021
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16 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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30 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 16.03.2022.
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25 Oct 2021 |
TM01 |
Termination of appointment of Anesa Chaibi as a director on 18 October 2021
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