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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20 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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05 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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10 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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29 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Christopher William Courtenay Tregoning as a director on 25 July 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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22 May 2023 |
AP01 |
Appointment of Berthe Latreille as a director on 1 January 2023
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16 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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23 Jun 2022 |
SH20 |
Statement by Directors
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23 Jun 2022 |
SH19 |
Statement of capital on 23 June 2022
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23 Jun 2022 |
CAP-SS |
Solvency Statement dated 15/06/22
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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17 Feb 2022 |
AD01 |
Registered office address changed from 88 Wood Street London EC2V 7QR to 88 Wood Street 10th Floor London EC2V 7QR on 17 February 2022
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15 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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15 Nov 2021 |
AP01 |
Appointment of Andrew Viles as a director on 11 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Donald Duncan Macfayden as a director on 11 November 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Christopher William Courtenay Tregoning on 8 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Donald Duncan Macfayden on 8 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Daniel Daviau on 8 September 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen Leigh Massey on 21 July 2020
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Nicholas Brian Russell on 14 February 2020
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