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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16 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Dec 2023 |
AP01 |
Appointment of Mr Scott Robert Leonard Danielson as a director on 1 October 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Fernando Falcon Romero as a director on 1 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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05 May 2023 |
AD01 |
Registered office address changed from Lotus 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG United Kingdom to 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG on 5 May 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Peter Kingsley Dunstan on 27 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from Ups House Forest Road Feltham Middlesex TW13 7DY to Lotus 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG on 27 April 2023
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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27 Jun 2022 |
SH19 |
Statement of capital on 27 June 2022
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27 Jun 2022 |
SH20 |
Statement by Directors
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27 Jun 2022 |
CAP-SS |
Solvency Statement dated 24/06/22
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 24/06/2022
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RES06 ‐
Resolution of reduction in issued share capital
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24 Jun 2022 |
SH19 |
Statement of capital on 24 June 2022
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24 Jun 2022 |
SH20 |
Statement by Directors
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24 Jun 2022 |
CAP-SS |
Solvency Statement dated 23/06/22
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 May 2022 |
TM01 |
Termination of appointment of Ronald Woo-Sung Chang as a director on 19 May 2022
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04 May 2022 |
AP01 |
Appointment of Mr Peter Kingsley Dunstan as a director on 1 February 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Matthew Parkinson as a director on 1 February 2022
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14 Mar 2022 |
AD02 |
Register inspection address has been changed from 7th Floor Beaufort House 15 st Botolph House London EC3A 7NJ United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR
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05 Jan 2022 |
AP01 |
Appointment of Mr Fernando Falcon Romero as a director on 1 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Kim Albert Ruymbeke as a director on 1 January 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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