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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01 Nov 2024 |
SH19 |
Statement of capital on 1 November 2024
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18 Oct 2024 |
CAP-SS |
Solvency Statement dated 18/09/24
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03 Oct 2024 |
SH20 |
Statement by Directors
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03 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem and capital redemption account 25/09/2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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05 Mar 2024 |
PSC01 |
Notification of Gijs Elsen as a person with significant control on 31 December 2022
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05 Mar 2024 |
PSC01 |
Notification of Sian Mary Newton as a person with significant control on 28 November 2019
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05 Mar 2024 |
PSC07 |
Cessation of Gillian Mary Moody as a person with significant control on 28 November 2019
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
21/07/23 Statement of Capital gbp 8988.0
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09 Nov 2022 |
TM01 |
Termination of appointment of Mark Hugh Wilson Jefferies as a director on 19 October 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2022 |
TM01 |
Termination of appointment of Geoffrey Howard as a director on 1 September 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Ms Sian Mary Newton on 1 September 2022
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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22 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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21 Jul 2022 |
PSC07 |
Cessation of Mark Hugh Wilson Jefferies as a person with significant control on 30 June 2022
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21 Jul 2022 |
PSC07 |
Cessation of Geoffrey Howard as a person with significant control on 30 June 2022
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21 Jul 2022 |
PSC01 |
Notification of Mary Christine Buccella as a person with significant control on 30 June 2022
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21 Jul 2022 |
AP01 |
Appointment of Ms Mary Christine Buccella as a director on 17 May 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Gijsbert Johan Elsen as a director on 17 May 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Gillian Mary Moody as a director on 29 March 2022
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21 Jul 2022 |
TM02 |
Termination of appointment of Gillian Mary Moody as a secretary on 29 March 2022
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