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)
|
|
06 Nov 2024 |
TM01 |
Termination of appointment of Arnaud Jaguin as a director on 30 October 2024
|
|
|
10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
03 Oct 2024 |
CH04 |
Secretary's details changed for Hanway Advisory Limited on 3 October 2024
|
|
|
18 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
|
|
|
12 Aug 2024 |
AD01 |
Registered office address changed from 1 King William Street London EC4N 7AF England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 12 August 2024
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
|
|
|
08 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
19 Dec 2022 |
SH20 |
Statement by Directors
|
|
|
19 Dec 2022 |
SH19 |
Statement of capital on 19 December 2022
|
|
|
19 Dec 2022 |
CAP-SS |
Solvency Statement dated 16/12/22
|
|
|
19 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium of the company be cancelled, sole mumber of thecompany signify our irrevocable agrement 14/12/2022
|
|
|
13 Dec 2022 |
AP01 |
Appointment of Benjamin James Beaton as a director on 21 November 2022
|
|
|
02 Dec 2022 |
TM01 |
Termination of appointment of Andre Karihaloo as a director on 21 November 2022
|
|
|
10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
|
|
|
07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
|
|
|
20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
|
|
|
27 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 July 2022
|
|
|
27 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 June 2022
|
|
|
26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
|
|
|
14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 27/07/2022
|
|
|
30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 27/07/2022
|
|
|
13 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 April 2022
|
|
|
13 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 May 2022
|
|
|
13 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 March 2022
|
|