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 |
Full accounts made up to 30 September 2023
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02 Sep 2024 |
AD01 |
Registered office address changed from 10th Floor 30 Crown Place London EC2A 4EB England to Bluefin Building Southwark Street Level 1 London SE1 0SU on 2 September 2024
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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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28 Feb 2024 |
AP01 |
Appointment of Mr Borut Alexander Bokhove as a director on 26 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Pawel Czarnowski as a director on 12 February 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Mr David Martin Rooney on 10 January 2024
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17 Aug 2023 |
TM01 |
Termination of appointment of Abhishek Kumar as a director on 16 August 2023
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12 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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11 Apr 2023 |
AP01 |
Appointment of Mr Geoffroy Durandet as a director on 17 March 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from 12th Floor 30 Crown Place London EC2A 4EB England to 10th Floor 30 Crown Place London EC2A 4EB on 10 March 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from 10th Floor 30 Crown Place London EC2A 4EB England to 12th Floor 30 Crown Place London EC2A 4EB on 20 February 2023
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16 Feb 2023 |
AD01 |
Registered office address changed from 10th Floor 30 Crown Place London EC2A 4EB England to 10th Floor 30 Crown Place London EC2A 4EB on 16 February 2023
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16 Feb 2023 |
AD01 |
Registered office address changed from PO Box EC2A 4EB 10th Floor, 30 Crown Place, London, England 10th Floor, 30 Crown Place, London England EC2A 4EB United Kingdom to 10th Floor 30 Crown Place London EC2A 4EB on 16 February 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from 12th Floor 30 Crown Place London EC2A 4EB England to PO Box EC2A 4EB 10th Floor, 30 Crown Place, London, England 10th Floor, 30 Crown Place, London England EC2A 4EB on 15 February 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Guy Dunn as a director on 18 January 2023
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30 Sep 2022 |
TM01 |
Termination of appointment of Jonathan James Peter Gardiner as a director on 30 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr. David Martin Rooney as a director on 6 September 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from 12th Floor, 30 Crown Place, London 12th Floor, 30 Crown Place London EC2A 4EB England to 12th Floor 30 Crown Place London EC2A 4EB on 8 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from The Space Liverpool Street, 14 New Street, London EC2M 4HE United Kingdom to 12th Floor, 30 Crown Place, London 12th Floor, 30 Crown Place London EC2A 4EB on 8 June 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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05 May 2022 |
AA |
Full accounts made up to 30 September 2021
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08 Feb 2022 |
AP01 |
Appointment of Mr. Stephen Pulley as a director on 8 February 2022
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