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 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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06 Sep 2024 |
PSC04 |
Change of details for Mr John Patrick Grayken as a person with significant control on 6 September 2024
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06 Sep 2024 |
CH01 |
Director's details changed for David Sonius on 6 September 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Ms Caroline Christine Faulhaber on 6 September 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Mr Paul Charles Campbell on 6 September 2024
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11 Mar 2024 |
MR01 |
Registration of charge 136457870002, created on 23 February 2024
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05 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Feb 2023 |
PSC04 |
Change of details for Mr John Patrick Grayken as a person with significant control on 5 January 2023
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17 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2022
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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25 Nov 2022 |
MR01 |
Registration of charge 136457870001, created on 17 November 2022
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02 Nov 2022 |
PSC04 |
Change of details for Mr John Patrick Grayken as a person with significant control on 2 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Ms Caroline Christine Faulhaber on 2 November 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 17/01/23
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22 Sep 2022 |
AP01 |
Appointment of David Sonius as a director on 15 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Friedrich Carol Ferdinand Graf Von Rechteren Limpurg Speckfeld as a director on 15 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Paul Charles Campbell as a director on 26 July 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Paul Mccoy as a director on 27 June 2022
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16 Jun 2022 |
PSC01 |
Notification of John Patrick Grayken as a person with significant control on 1 March 2022
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16 Jun 2022 |
PSC07 |
Cessation of Goldman Sachs Group Inc as a person with significant control on 1 March 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Ms Caroline Christine Faulhaber on 10 February 2022
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Friedrich Carol Ferdinand Graf Von Rechteren Limpurg Speckfeld on 17 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Paul Mccoy on 17 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Ms Caroline Christine Faulhaber on 17 November 2021
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