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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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Apr 2024 |
AD02 |
Register inspection address has been changed from Rosebery House 4 Farm Street London W1J 5rd United Kingdom to 1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU
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09 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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12 Sep 2023 |
PSC04 |
Change of details for Mrs Alexandra Brigid Elizabeth Kinney as a person with significant control on 12 September 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mrs Cherry Jill Baber as a person with significant control on 12 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Gregory Forshaw Pritchard on 12 September 2023
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21 Jun 2023 |
SH19 |
Statement of capital on 21 June 2023
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21 Jun 2023 |
SH20 |
Statement by Directors
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21 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Jun 2023 |
CAP-SS |
Solvency Statement dated 16/06/23
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06 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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25 Jul 2019 |
AP03 |
Appointment of Mrs Cherry Jill Baber as a secretary on 19 July 2019
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25 Jul 2019 |
TM02 |
Termination of appointment of Gradient Advisory Corporate Services Limited as a secretary on 19 July 2019
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Apr 2019 |
TM01 |
Termination of appointment of Jeffrey Simon Turner-Ross as a director on 26 April 2019
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24 Apr 2019 |
CH04 |
Secretary's details changed for Cpa Audit Corporate Services Limited on 23 April 2019
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23 Apr 2019 |
AD01 |
Registered office address changed from Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD England to 1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on 23 April 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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