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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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15 Dec 2023 |
SH19 |
Statement of capital on 15 December 2023
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15 Dec 2023 |
SH20 |
Statement by Directors
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15 Dec 2023 |
CAP-SS |
Solvency Statement dated 14/12/23
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jul 2023 |
AP01 |
Appointment of Elaine Patricia Skinner-Reid as a director on 1 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Sharon Hyman Weintraub as a director on 1 July 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Nov 2022 |
CH01 |
Director's details changed for Ms Sharon Hyman Weintraub on 25 August 2020
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jul 2022 |
CH04 |
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
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09 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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19 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Aug 2021 |
MR01 |
Registration of charge 009089820004, created on 30 July 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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20 Apr 2021 |
CH01 |
Director's details changed for Ms Sharon Hyman Weintraub on 25 August 2020
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15 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Jul 2020 |
AP01 |
Appointment of Ms Sharon Hyman Weintraub as a director on 1 July 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of David William Knipe as a director on 1 July 2020
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