Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Nov 2024 |
AD02 |
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
|
|
|
21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
|
|
|
12 Nov 2024 |
CH01 |
Director's details changed for Ms Nicola Rose Keat on 1 November 2023
|
|
|
18 Oct 2024 |
AP03 |
Appointment of Lydia Westropp as a secretary on 15 October 2024
|
|
|
18 Oct 2024 |
TM02 |
Termination of appointment of Matthew Jon Marsh as a secretary on 15 October 2024
|
|
|
17 Sep 2024 |
SH19 |
Statement of capital on 17 September 2024
|
|
|
17 Sep 2024 |
SH20 |
Statement by Directors
|
|
|
17 Sep 2024 |
CAP-SS |
Solvency Statement dated 16/09/24
|
|
|
17 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share premium 16/09/2024
|
|
|
03 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
|
|
|
29 Jan 2024 |
AP01 |
Appointment of Dominique Ruth Cardle as a director on 26 January 2024
|
|
|
29 Jan 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
|
|
|
20 Dec 2023 |
AP01 |
Appointment of Tracy Anne Bermingham as a director on 20 December 2023
|
|
|
12 Dec 2023 |
TM01 |
Termination of appointment of Tracy Anne Bermingham as a director on 29 November 2023
|
|
|
12 Dec 2023 |
TM01 |
Termination of appointment of Sarah Louise Williams as a director on 29 November 2023
|
|
|
02 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Nicola Rose Keat as a director
|
|
|
30 Oct 2023 |
AP01 |
Appointment of Nicola Rose Keat as a director on 29 September 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 02/11/2023.
|
|
|
26 Sep 2023 |
TM01 |
Termination of appointment of Peter Lloyd Wiley as a director on 25 September 2023
|
|
|
07 Aug 2023 |
AA |
Full accounts made up to 1 October 2022
|
|
|
20 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
02 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2023
|
|
|
02 Mar 2023 |
AA |
Full accounts made up to 2 October 2021
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
|
|