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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31 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Levine Chris Randiga as a director on 27 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Jay Nadler as a director on 27 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Kevin Stephen Morgan as a director on 10 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Vicky Harris as a director on 6 September 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Roberto Simon Rabanal as a director on 31 July 2024
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29 Jul 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Jun 2024 |
MR01 |
Registration of charge 139704140003, created on 24 May 2024
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30 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 November 2022
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30 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 June 2022
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30 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2022
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25 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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28 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 November 2022
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25 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2022
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25 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 June 2022
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08 Sep 2023 |
AP01 |
Appointment of Mr Kevin Stephen Morgan as a director on 7 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Cem Mehmet Baydar as a director on 7 September 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from Almack House 28 King Street London SW1Y 6QW England to 3 More London Riverside London SE1 2AQ on 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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06 Mar 2023 |
PSC07 |
Cessation of Charles Robert Kaye as a person with significant control on 22 March 2022
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06 Mar 2023 |
PSC02 |
Notification of Caerus Debtco S.À R.L. as a person with significant control on 22 March 2022
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06 Mar 2023 |
AP01 |
Appointment of Mr Roberto Simon Rabanal as a director on 6 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Cem Mehmet Baydar as a director on 6 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Jay Nadler as a director on 6 March 2023
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