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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03 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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27 Jun 2024 |
TM01 |
Termination of appointment of Sven Roger Boss-Walker as a director on 18 June 2024
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26 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Apr 2024 |
SH19 |
Statement of capital on 11 April 2024
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11 Apr 2024 |
SH20 |
Statement by Directors
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11 Apr 2024 |
CAP-SS |
Solvency Statement dated 10/04/24
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Mar 2024 |
AP01 |
Appointment of Niamh Marie Staunton as a director on 21 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Brian Michael Puffer as a director on 1 February 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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26 Jul 2023 |
TM01 |
Termination of appointment of Sharon Hyman Weintraub as a director on 1 July 2023
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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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28 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Feb 2023 |
AP01 |
Appointment of Mohamed Imran Sheikh as a director on 1 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Michael James Leonard as a director on 1 January 2023
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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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10 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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14 Sep 2022 |
SH19 |
Statement of capital on 14 September 2022
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ANNOTATION
Clarification a second filed SH19 was registered on 14/09/2022 for the original filed document on the 29/04/2022
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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08 Jul 2022 |
CH04 |
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
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29 Apr 2022 |
SH19 |
Statement of capital on 29 April 2022
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ANNOTATION
Clarification a second filed SH19 was registered on 14/09/2022
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29 Apr 2022 |
SH20 |
Statement by Directors
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29 Apr 2022 |
CAP-SS |
Solvency Statement dated 28/04/22
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29 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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