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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Nov 2023 |
AP01 |
Appointment of Mrs Jennifer Elizabeth Lambkin as a director on 17 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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28 Apr 2023 |
AP01 |
Appointment of Ms Abiola Modupeola Motajo as a director on 26 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Rinaldo Enrico Marcoz as a director on 21 April 2023
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26 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jan 2023 |
AP04 |
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 16 November 2020
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23 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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11 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 May 2021
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11 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 February 2021
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08 Jul 2022 |
CH01 |
Director's details changed for Mr Rinaldo Enrico Marcoz on 8 July 2022
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08 Jul 2022 |
AD01 |
Registered office address changed from Investcorp House 48 Grosvenor Street London W1K 3HW United Kingdom to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 8 July 2022
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21 Mar 2022 |
AP01 |
Appointment of Mrs Emma Jane Morton as a director on 21 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Thomas William Best as a director on 21 March 2022
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21 Feb 2022 |
PSC05 |
Change of details for Slate Bidco Limited as a person with significant control on 20 December 2020
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 11/08/2022.
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24 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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16 Mar 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 11/08/2022.
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02 Mar 2021 |
MA |
Memorandum and Articles of Association
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
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