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 Oct 2024 |
SH19 |
Statement of capital on 30 October 2024
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30 Oct 2024 |
SH20 |
Statement by Directors
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30 Oct 2024 |
CAP-SS |
Solvency Statement dated 30/10/24
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 30/10/2024
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10 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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02 Feb 2024 |
AP01 |
Appointment of Jonathan Matthew Mida as a director on 2 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Thomas Alaric Saludo as a director on 2 February 2024
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10 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 June 2023
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21 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jul 2023 |
TM01 |
Termination of appointment of Bernardo Maria De Sousa E Holstein Salgado Nogueira as a director on 7 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Thomas Alaric Saludo as a director on 7 July 2023
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 10/08/2023
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22 May 2023 |
AP01 |
Appointment of Mr Jamie Graham Christmas as a director on 19 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Oct 2022 |
CH01 |
Director's details changed for Bernardo Maria De Sousa E Holstein Salgado Nogueira on 5 October 2022
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14 Jul 2022 |
AP01 |
Appointment of Bernardo Maria De Sousa E Holstein Salgado Nogueira as a director on 11 July 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Tara Courtney Davies as a director on 11 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Andrew Michael Furze as a director on 11 July 2022
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21 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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