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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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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23 May 2024 |
AD02 |
Register inspection address has been changed from 100 Pall Mall London SW1Y 5NQ United Kingdom to Kings Court London Road Stevenage Hertfordshire SG1 2NG
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10 May 2024 |
CH01 |
Director's details changed for Mr David Robert Spence on 1 July 2021
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10 May 2024 |
CH01 |
Director's details changed for Lisa Marie Oliver on 29 April 2022
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30 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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18 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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20 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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17 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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06 May 2022 |
AP01 |
Appointment of Ms Lisa Marie Oliver as a director on 29 April 2022
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06 May 2022 |
TM01 |
Termination of appointment of Stephen Reeve as a director on 4 May 2022
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18 Mar 2022 |
AD01 |
Registered office address changed from , 100 Pall Mall, London, SW1Y 5NQ to Kings Court London Road Stevenage Hertfordshire SG1 2NG on 18 March 2022
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24 Sep 2021 |
MR04 |
Satisfaction of charge 000555130001 in full
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24 Sep 2021 |
MR04 |
Satisfaction of charge 000555130003 in full
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24 Sep 2021 |
MR04 |
Satisfaction of charge 000555130002 in full
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24 Sep 2021 |
MR04 |
Satisfaction of charge 000555130004 in full
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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04 Aug 2021 |
SH19 |
Statement of capital on 4 August 2021
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04 Aug 2021 |
SH20 |
Statement by Directors
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04 Aug 2021 |
CAP-SS |
Solvency Statement dated 04/08/21
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share prem a/c 04/05/2021
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16 Jul 2021 |
PSC02 |
Notification of Dupont De Nemours, Inc. as a person with significant control on 1 July 2021
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