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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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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08 Oct 2024 |
AP01 |
Appointment of Stephen Howard Minardi as a director on 6 September 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Caspar Baert as a director on 6 September 2024
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16 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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09 May 2024 |
CH01 |
Director's details changed for Caspar Baert on 8 May 2024
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07 Dec 2023 |
AP03 |
Appointment of Darren Godwin as a secretary on 1 December 2023
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07 Dec 2023 |
TM02 |
Termination of appointment of Mark Anthony Walters as a secretary on 1 December 2023
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18 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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24 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Dec 2021 |
SH19 |
Statement of capital on 9 December 2021
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Dec 2021 |
CAP-SS |
Solvency Statement dated 08/12/21
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08 Dec 2021 |
CAP-SS |
Solvency Statement dated 08/12/21
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08 Dec 2021 |
SH20 |
Statement by Directors
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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11 Aug 2021 |
PSC04 |
Change of details for Joanna Berwind Creamer as a person with significant control on 1 June 2018
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11 Aug 2021 |
PSC04 |
Change of details for Richard Paul Wild as a person with significant control on 1 June 2018
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11 Aug 2021 |
PSC04 |
Change of details for James Dwight Berwind as a person with significant control on 1 June 2018
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11 Aug 2021 |
PSC04 |
Change of details for Amy Shapiro Ufberg as a person with significant control on 1 June 2018
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11 Aug 2021 |
PSC04 |
Change of details for Charles Graham Berwind Iii as a person with significant control on 1 June 2018
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11 Aug 2021 |
PSC04 |
Change of details for Jessica Berwind Brummet as a person with significant control on 1 June 2018
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