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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23 Oct 2024 |
MR01 |
Registration of charge 011589870011, created on 16 October 2024
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21 Oct 2024 |
MR01 |
Registration of charge 011589870007, created on 16 October 2024
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21 Oct 2024 |
MR01 |
Registration of charge 011589870008, created on 16 October 2024
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21 Oct 2024 |
MR01 |
Registration of charge 011589870009, created on 16 October 2024
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21 Oct 2024 |
MR01 |
Registration of charge 011589870010, created on 16 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Arthur James Johnson on 1 November 2023
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15 May 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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29 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 September 2023
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27 Sep 2023 |
SH19 |
Statement of capital on 27 September 2023
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27 Sep 2023 |
SH20 |
Statement by Directors
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27 Sep 2023 |
CAP-SS |
Solvency Statement dated 22/09/23
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 29/09/2023
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08 Jun 2023 |
PSC05 |
Change of details for Hunting Plc as a person with significant control on 24 June 2022
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05 May 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Dean Mitchell as a director on 3 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Gavin James Baverstock as a director on 3 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Mark Edwin Jarvis as a director on 3 January 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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24 Jun 2022 |
AD01 |
Registered office address changed from 5 Hanover Square London W1S 1HQ to 5th Floor 30 Panton Street London SW1Y 4AJ on 24 June 2022
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03 May 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
RP04AP01 |
Second filing for the appointment of Dr David Benjamin Willey as a director
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