2022-01-04 |
Filing dated 4 January 2022 |
Resolutions |
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details |
2021-12-22 |
Return of allotment of shares |
Statement of capital following an allotment of shares on 2021-12-20 |
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details |
2021-11-30 |
Change of director's details |
Director's details changed for Mr Peter Konig on 2021-11-01 |
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details |
2021-11-30 |
Confirmation Statement |
Confirmation statement made on 2021-11-30 with no updates |
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details |
2021-09-24 |
Annual Accounts |
Total exemption full accounts made up to 2020-12-31 |
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details |
2021-02-03 |
Give notice of individual person with significant control |
Notification of Richard John Martin as a person with significant control on 2021-01-12 |
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details |
2021-02-03 |
Give notice ceasing to be an individual person with significant control |
Cessation of Midwinter Capital Limited as a person with significant control on 2021-01-12 |
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details |
2020-12-16 |
Confirmation Statement |
Confirmation statement made on 2020-11-30 with no updates |
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details |
2020-11-09 |
Change of director's details |
Director's details changed for Mr Peter Konig on 2020-11-09 |
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details |
2020-10-06 |
Annual Accounts |
Total exemption full accounts made up to 2019-12-31 |
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details |
2020-06-08 |
Give notice of change of details for person with significant control |
Change of details for Jerome Barre as a person with significant control on 2020-06-08 |
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details |
2019-12-02 |
Confirmation Statement |
Confirmation statement made on 2019-11-30 with no updates |
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details |
2019-11-21 |
Change of director's details |
Director's details changed for Mr Peter Konig on 2019-11-21 |
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details |
2019-10-14 |
Amended Accounts |
Amended total exemption full accounts made up to 2018-12-31 |
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details |
2019-09-30 |
Annual Accounts |
Accounts for a dormant company made up to 2018-12-31 |
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details |
2019-03-14 |
Give notice of relevant legal entity with significant control |
Notification of Midwinter Capital Limited as a person with significant control on 2019-03-01 |
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details |
2019-03-14 |
Give notice ceasing to be an individual person with significant control |
Cessation of Rothschild & Co as a person with significant control on 2019-03-01 |
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details |
2019-02-25 |
Change of registered office address |
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2019-02-25 |
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details |
2018-11-30 |
Confirmation Statement |
Confirmation statement made on 2018-11-30 with updates |
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details |
2018-10-09 |
Filing dated 9 October 2018 |
Second filing for the appointment of Mr Peter Konig as a director |
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details |