Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
|
|
|
02 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
|
|
|
14 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
21 Nov 2022 |
CH01 |
Director's details changed for Mr Luigi Caruso on 1 December 2021
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
|
|
|
18 Nov 2022 |
SH19 |
Statement of capital on 18 November 2022
|
|
|
18 Nov 2022 |
SH20 |
Statement by Directors
|
|
|
18 Nov 2022 |
CAP-SS |
Solvency Statement dated 14/11/22
|
|
|
18 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share premium account 14/11/2022
|
|
|
11 Nov 2022 |
CH01 |
Director's details changed for Mr Luigi Caruso on 29 January 2021
|
|
|
11 Nov 2022 |
CH01 |
Director's details changed for Mr Alexander Noel Walsh on 16 May 2022
|
|
|
11 Nov 2022 |
AP01 |
Appointment of Mr Simon Palethorpe as a director on 19 October 2022
|
|
|
05 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
17 May 2022 |
TM01 |
Termination of appointment of Haide Hong as a director on 16 May 2022
|
|
|
17 May 2022 |
AP01 |
Appointment of Mr Alexander Noel Walsh as a director on 16 May 2022
|
|
|
08 Feb 2022 |
AP01 |
Appointment of Mr Paul Flaum as a director on 7 February 2022
|
|
|
08 Feb 2022 |
AP01 |
Appointment of Mr Iain Stuart Macmillan as a director on 7 February 2022
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
|
|
|
27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
|
|
|
09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
|
|
|
31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
|
|
|
15 Mar 2021 |
AP01 |
Appointment of Mr Adam Khisro Mir Shah as a director on 9 March 2021
|
|
|
15 Mar 2021 |
AP01 |
Appointment of Mr Lionel Yves Assant as a director on 9 March 2021
|
|
|
04 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|