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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10 Feb 2025 |
PSC04 |
Change of details for Mr Ian Mark Toon as a person with significant control on 4 April 2024
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10 Feb 2025 |
CH01 |
Director's details changed for Mr Ian Mark Toon on 4 April 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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09 Sep 2024 |
PSC05 |
Change of details for Maven Securities Limited as a person with significant control on 18 October 2021
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09 Sep 2024 |
PSC01 |
Notification of Ian Mark Toon as a person with significant control on 18 October 2021
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29 Aug 2024 |
PSC02 |
Notification of Maven Securities Limited as a person with significant control on 18 October 2021
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29 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 29 August 2024
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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09 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Ivan Ivanov Koedjikov on 16 September 2023
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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08 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Steven Mccartney as a director on 19 July 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Level 3 6 Bevis Marks London EC3A 7BA United Kingdom to Level 7, 155 Bishopsgate London EC2M 3TQ on 3 October 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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