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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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Aug 2024 |
TM01 |
Termination of appointment of Jason Terence Crabtree as a director on 2 August 2024
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08 Aug 2024 |
SH19 |
Statement of capital on 8 August 2024
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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium & redemption reserve 26/07/2024
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RES06 ‐
Resolution of reduction in issued share capital
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08 Aug 2024 |
CAP-SS |
Solvency Statement dated 26/07/24
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08 Aug 2024 |
SH20 |
Statement by Directors
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20 Jun 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Unit 12B Two Locks Brierley Hill West Midlands DY5 1UU on 20 June 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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14 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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14 Dec 2021 |
AP01 |
Appointment of Mr Brian Walker Norris as a director on 1 November 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of John Anthony Chrzanowski as a director on 31 October 2021
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07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 May 2021 |
CH01 |
Director's details changed for Mr Jason Terence Crabtree on 11 May 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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09 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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20 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with updates
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20 Nov 2018 |
AP03 |
Appointment of Mr Robert David Vilsack as a secretary on 26 September 2014
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20 Nov 2018 |
TM02 |
Termination of appointment of Robert David Vilsack as a secretary on 26 September 2014
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