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 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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03 May 2024 |
AAMD |
Amended full accounts made up to 30 June 2023
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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06 Mar 2024 |
AAMD |
Amended full accounts made up to 30 June 2022
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03 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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15 Sep 2023 |
AP01 |
Appointment of Michaela Louise Wood as a director on 15 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Justin Hays Lewis-Oakes as a director on 15 September 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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22 May 2023 |
AA |
Full accounts made up to 30 June 2022
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12 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 May 2022
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20 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 May 2022
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/06/2022. and again on 12/08/22
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16 May 2022 |
TM01 |
Termination of appointment of Aileen Xin Yan as a director on 20 April 2022
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11 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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02 Mar 2022 |
SH19 |
Statement of capital on 2 March 2022
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02 Mar 2022 |
SH20 |
Statement by Directors
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02 Mar 2022 |
CAP-SS |
Solvency Statement dated 01/03/22
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 01/03/2022
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25 Jan 2022 |
AP01 |
Appointment of Amaury Hubert Marie De Vallois as a director on 21 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Thomas Eugene Wright Jr as a director on 31 December 2021
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24 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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