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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07 Nov 2024 |
AD01 |
Registered office address changed from 2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX England to 145/146 Leadenhall Street Lower Ground and Ground Floor London EC3V 4QT on 7 November 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2024
- GBP 7,507,552.859625
- USD 3,302.785271
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
- GBP 7,506,792.859625
- USD 3,302.785271
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20 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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16 Jul 2024 |
RP04SH01 |
Second filed SH01 - 24/05/24 Statement of Capital gbp 9054952.859625 24/05/24 Statement of Capital usd 3302.785271
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
- GBP 9,036,082.859625
- USD 3,302.785271
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ANNOTATION
Clarification a second filed SH01 was registered on 16/07/24.
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20 Jun 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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17 Jun 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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13 Jun 2024 |
RP04SH01 |
Second filed SH01 - 01/09/23 Statement of Capital gbp 7430802.859625 01/09/23 Statement of Capital usd 3302.785271
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
- GBP 7,430,802.859625
- USD 3,302.785271
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
- GBP 8,275,052.859625
- USD 3,302.785271
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ANNOTATION
Clarification a second filed SH01 was registered on 13/06/24
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
- GBP 8,275,052.859625
- USD 2,902.785271
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2023
- GBP 7,421,802.859625
- USD 2,825.78582
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21 Dec 2023 |
AP01 |
Appointment of Mr. Luis Felipe Pereira as a director on 12 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Todd Eugene Hauser as a director on 29 November 2023
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15 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
- GBP 7,414,602.86
- USD 2,825.78
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13 Sep 2022 |
AP01 |
Appointment of Mr Antonio Gulino as a director on 22 August 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Todd Eugene Hauser as a director on 22 August 2022
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13 Sep 2022 |
AP03 |
Appointment of Navreet Toor as a secretary on 22 August 2022
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
- GBP 7,388,875.28
- USD 28.26
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15 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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