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 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the terms of the proposed guarantee and filing responsibilites contemplated by the documenst be, and they are hereby approved/ company business/ directors authorisation 07/02/2024
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05 Mar 2024 |
AP01 |
Appointment of Ms Neela Montgomery as a director on 29 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Sarah Louise Wise as a director on 29 February 2024
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28 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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28 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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20 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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12 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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12 Jan 2024 |
TM01 |
Termination of appointment of Helen Mary Wood as a director on 20 December 2023
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13 Dec 2023 |
MA |
Memorandum and Articles of Association
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04 Dec 2023 |
AP01 |
Appointment of Mrs Elizabeth Rotenberg-Schwartz as a director on 19 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Pascal Houdayer as a director on 19 November 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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07 Aug 2023 |
PSC05 |
Change of details for Orveon Global Intermediate Ltd. as a person with significant control on 14 July 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mrs Sarah Louise Wise on 21 July 2023
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26 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Pascal Houdayer as a director
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20 Jul 2023 |
AP04 |
Appointment of Trustmoore Uk Officer Ltd as a secretary on 13 July 2023
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20 Jul 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to C/O Trustmoore (Uk) Ltd, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 20 July 2023
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10 Mar 2023 |
AP01 |
Appointment of Director Pascal Houdayer as a director on 22 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 26/07/2023
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08 Mar 2023 |
MR04 |
Satisfaction of charge 136181620001 in full
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01 Mar 2023 |
MR01 |
Registration of charge 136181620002, created on 27 February 2023
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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