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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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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28 Sep 2023 |
AP01 |
Appointment of Alison Elizabeth Davies as a director on 18 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of John Arthur Mccoy as a director on 18 September 2023
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Dec 2022 |
SH19 |
Statement of capital on 15 December 2022
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15 Dec 2022 |
SH20 |
Statement by Directors
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15 Dec 2022 |
CAP-SS |
Solvency Statement dated 15/12/22
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 15/12/2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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12 Nov 2021 |
AD02 |
Register inspection address has been changed from C/O Abbott Sovereign House 1-2 Bingham Road Sittingbourne Kent ME10 3SU United Kingdom to C/O Citco 7 Albemarle Street London W1S 4HQ
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Mar 2021 |
TM01 |
Termination of appointment of Karen Marie Peterson as a director on 22 March 2021
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23 Mar 2021 |
AP01 |
Appointment of John Arthur Mccoy as a director on 22 March 2021
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25 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 9 December 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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06 May 2020 |
CH01 |
Director's details changed for Mrs Karen Peterson on 5 May 2020
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06 May 2020 |
AP01 |
Appointment of Mr Michael Robert Kendall Clayton as a director on 23 March 2020
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05 May 2020 |
TM01 |
Termination of appointment of Georgios Mountrichas as a director on 23 March 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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