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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14 Nov 2024 |
PSC04 |
Change of details for Michael Martin Hugo Gross as a person with significant control on 14 November 2024
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09 Sep 2024 |
AP03 |
Appointment of Alexandra Mary Mortimer as a secretary on 2 September 2024
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05 Sep 2024 |
TM02 |
Termination of appointment of Katharine Jane Collyer as a secretary on 27 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Katharine Jane Collyer as a director on 27 August 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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01 Mar 2024 |
SH19 |
Statement of capital on 1 March 2024
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01 Mar 2024 |
SH20 |
Statement by Directors
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01 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Mar 2024 |
CAP-SS |
Solvency Statement dated 29/02/24
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08 Feb 2024 |
AA |
Group of companies' accounts made up to 30 March 2023
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25 Jan 2024 |
AP01 |
Appointment of David Gabriel Gross as a director on 24 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Rhys Douglas Hughes as a director on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Herbert Armstrong on 24 January 2024
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15 Jan 2024 |
SH19 |
Statement of capital on 15 January 2024
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Jan 2024 |
SH20 |
Statement by Directors
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15 Jan 2024 |
CAP-SS |
Solvency Statement dated 09/01/24
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20 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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27 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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15 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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26 Jan 2023 |
PSC07 |
Cessation of Danielle Beissah Katri as a person with significant control on 11 January 2023
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew Herbert Armstrong on 12 December 2022
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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