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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15 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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15 Jul 2024 |
AD01 |
Registered office address changed from 83 Victoria Street London SW1H 0HW England to Fifth Floor, Suite 23 63/66 Hatton Garden London EC1N 8LE on 15 July 2024
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15 Jul 2024 |
AD01 |
Registered office address changed from Fifth Floor, Suite 23 63/66 Hatton Garden London EC1N 8LE England to 83 Victoria Street London SW1H 0HW on 15 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Alastair Brown on 15 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Greg Lomas on 15 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Jose Alejandro Benedicto Scott on 15 July 2024
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03 Apr 2024 |
PSC02 |
Notification of Simonsberg Investments Limited as a person with significant control on 3 April 2024
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03 Apr 2024 |
PSC02 |
Notification of Lanira Investments Limited as a person with significant control on 3 April 2024
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03 Apr 2024 |
PSC02 |
Notification of Audimo Investments Limited as a person with significant control on 3 April 2024
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03 Apr 2024 |
PSC07 |
Cessation of Greg Lomas as a person with significant control on 3 April 2024
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03 Apr 2024 |
PSC07 |
Cessation of Alastair Brown as a person with significant control on 3 April 2024
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03 Apr 2024 |
PSC07 |
Cessation of Jose Alejandro Benedicto Scott as a person with significant control on 3 April 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Aug 2023 |
SH03 |
Purchase of own shares.
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01 Aug 2023 |
PSC01 |
Notification of Jose Alejandro Benedicto Scott as a person with significant control on 24 July 2023
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01 Aug 2023 |
PSC01 |
Notification of Greg Lomas as a person with significant control on 24 July 2023
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31 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 July 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Elizabeth Mary Louise Ball as a director on 1 October 2022
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17 Oct 2022 |
TM02 |
Termination of appointment of Elizabeth Mary Louise Ball as a secretary on 1 October 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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03 May 2022 |
AD01 |
Registered office address changed from 23rd Floor 20 Fenchurch Street London EC3M 3BY United Kingdom to Fifth Floor, Suite 23 63/66 Hatton Garden London EC1N 8LE on 3 May 2022
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04 Oct 2021 |
PSC07 |
Cessation of Greg Lomas as a person with significant control on 15 September 2021
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04 Oct 2021 |
PSC04 |
Change of details for Mr Alastair Brown as a person with significant control on 30 September 2021
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