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 Feb 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with updates
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14 Feb 2025 |
AP01 |
Appointment of Mr Thomas Mason as a director on 11 November 2024
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14 Feb 2025 |
TM01 |
Termination of appointment of Fizel Nejabat as a director on 11 November 2024
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14 Feb 2025 |
AD01 |
Registered office address changed from No. 1 Spinningfields Hardman Square Manchester M3 3EB England to 22 Upper Brook Street London W1K 7PZ on 14 February 2025
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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Jun 2024 |
PSC02 |
Notification of Algbra Group Limited as a person with significant control on 1 May 2024
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25 Jun 2024 |
PSC07 |
Cessation of Sc Ventures Holdings Limited as a person with significant control on 1 May 2024
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16 May 2024 |
AP01 |
Appointment of Zeiad Idris as a director on 1 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Gurdeep Singh Kohli as a director on 1 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Piotr Antoni Zajac as a director on 1 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr Fizel Nejabat as a director on 1 May 2024
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13 May 2024 |
AD01 |
Registered office address changed from 1 Basinghall Avenue London EC2V 5DD United Kingdom to No. 1 Spinningfields Hardman Square Manchester M3 3EB on 13 May 2024
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Mr Gurdeep Singh Kohli on 19 March 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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16 Dec 2023 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2022
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Jul 2023 |
AD01 |
Registered office address changed from 23 De Walden Street London W1G 8RW England to 1 Basinghall Avenue London EC2V 5DD on 26 July 2023
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13 Jun 2023 |
PSC05 |
Change of details for Standard Chartered Uk Holdings Limited as a person with significant control on 1 June 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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27 Jul 2022 |
MA |
Memorandum and Articles of Association
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27 Jul 2022 |
MA |
Memorandum and Articles of Association
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2022 |
CC04 |
Statement of company's objects
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14 Jul 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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