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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04 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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21 May 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Mar 2024 |
TM01 |
Termination of appointment of Francois Paul Claude Draveny as a director on 29 February 2024
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12 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Christopher Mark Penney on 8 February 2023
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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19 May 2022 |
AA |
Full accounts made up to 31 December 2021
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16 May 2022 |
TM02 |
Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 13 May 2022
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26 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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30 Nov 2020 |
TM01 |
Termination of appointment of Frederick Ronald Nicholas Etherington-Chillcott as a director on 13 November 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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09 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Jun 2020 |
AP04 |
Appointment of Bnp Paribas Secretarial Services Limited as a secretary on 1 June 2020
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09 Dec 2019 |
AP01 |
Appointment of Mr Frederick Ronald Nicholas Etherington-Chillcott as a director on 3 December 2019
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26 Sep 2019 |
AP01 |
Appointment of Ms Samantha Gerhart as a director on 24 September 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
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13 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Jun 2019 |
TM01 |
Termination of appointment of Stephen Martin Middleton as a director on 10 June 2019
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24 Jan 2019 |
SH19 |
Statement of capital on 24 January 2019
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ANNOTATION
Clarification this document is a second filing of the SH19 registered on 11/12/2018
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18 Dec 2018 |
SH20 |
Statement by Directors
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18 Dec 2018 |
SH19 |
Statement of capital on 18 December 2018
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ANNOTATION
Clarification a second filed SH19 was registered on 24/01/2019
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18 Dec 2018 |
CAP-SS |
Solvency Statement dated 18/12/18
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18 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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