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 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Eric Andre Altafim as a director on 8 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Ms Maria Belen Losada as a director on 8 April 2024
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27 Feb 2024 |
AP01 |
Appointment of Ms Rebecca Idell as a director on 27 February 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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08 Feb 2024 |
AP01 |
Appointment of Mr William Spencer Gilbert as a director on 31 January 2024
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08 Feb 2024 |
AP01 |
Appointment of Lord Edmund John Phillip Browne of Madingley as a director on 7 February 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Robert Begbie as a director on 26 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Rokhan Khan as a director on 19 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Ardoin Valpergue De Masin as a director on 19 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Mr Kenji Baba as a director on 4 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Mrs Caroline Rachel Smith Lytton as a director on 4 January 2024
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29 Dec 2023 |
AP01 |
Appointment of Mr Matthew Raeside as a director on 29 December 2023
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29 Dec 2023 |
TM01 |
Termination of appointment of Christopher Leeds as a director on 21 December 2023
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29 Dec 2023 |
TM01 |
Termination of appointment of Faraaz Anwar Mir as a director on 21 December 2023
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29 Dec 2023 |
TM01 |
Termination of appointment of Beatriz Roa Tejero as a director on 21 December 2023
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29 Dec 2023 |
TM01 |
Termination of appointment of Ingo Ramming as a director on 21 December 2023
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29 Dec 2023 |
AP03 |
Appointment of Miss Sabina Manea as a secretary on 29 December 2023
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29 Dec 2023 |
AD01 |
Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to 15-16 st Helen's Place London EC3A 6DQ on 29 December 2023
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29 Dec 2023 |
TM02 |
Termination of appointment of Mazars Company Secretaries Limited as a secretary on 29 December 2023
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
AP01 |
Appointment of Simon Manwaring as a director on 9 June 2023
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