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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08 Jan 2025 |
TM01 |
Termination of appointment of Maximilian Ivan Michael Shenkman as a director on 1 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of Ralph Weichelt as a director on 1 January 2025
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08 Jan 2025 |
AP01 |
Appointment of Mr Michael James Arthur Carey as a director on 1 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of Justin Legarth Hubble as a director on 1 January 2025
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08 Jan 2025 |
AP01 |
Appointment of Mr Adrian James D'enrico as a director on 1 January 2025
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08 Jan 2025 |
AP01 |
Appointment of Ms Natalie Markham as a director on 1 January 2025
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03 Oct 2024 |
CH04 |
Secretary's details changed for Hanway Advisory Limited on 3 October 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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19 Jul 2024 |
AD01 |
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 19 July 2024
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18 Jul 2024 |
MR04 |
Satisfaction of charge 134144470001 in full
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10 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Oct 2023 |
SH19 |
Statement of capital on 18 October 2023
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18 Oct 2023 |
CAP-SS |
Solvency Statement dated 13/10/23
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18 Oct 2023 |
SH20 |
Statement by Directors
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 13/10/2023
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RES06 ‐
Resolution of reduction in issued share capital
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06 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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22 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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02 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Justin Legarth Hubble on 4 April 2022
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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