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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17 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
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16 Oct 2024 |
AD02 |
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
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15 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jun 2024 |
SH19 |
Statement of capital on 26 June 2024
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 23/06/2024
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26 Jun 2024 |
CAP-SS |
Solvency Statement dated 19/06/24
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26 Jun 2024 |
SH20 |
Statement by Directors
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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10 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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04 Apr 2024 |
RP04CH01 |
Second filing to change the details of Bruce Carnegie-Brown as a director
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Charles Frederick Macnamara on 7 March 2024
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07 Mar 2024 |
PSC04 |
Change of details for Mr Charles Frederick Macnamara as a person with significant control on 7 March 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from Ground Floor the Old Sorting House 46 Essex Road London N1 8LN United Kingdom to 4th Floor Old Sessions House 23 Clerkenwell Green London EC1R 0NA on 7 March 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Bruce Carnegie-Brown on 1 February 2024
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ANNOTATION
Clarification a second filed CH01 was registered on 04/04/2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Owen Remus Brett on 1 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Benoit Marrel on 1 February 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Owen Remus Brett on 1 February 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2024 under section 1088 of the Companies Act 2006
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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21 Nov 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 31 December 2023
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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26 Oct 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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