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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07 Aug 2024 |
CH01 |
Director's details changed for Miya-Claire Paolucci on 7 August 2024
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03 Apr 2024 |
SH19 |
Statement of capital on 3 April 2024
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03 Apr 2024 |
SH20 |
Statement by Directors
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03 Apr 2024 |
CAP-SS |
Solvency Statement dated 21/03/24
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company's share capital be reduced and the share premium 21/03/2024
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01 Apr 2024 |
AP01 |
Appointment of Miya-Claire Paolucci as a director on 1 April 2024
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01 Apr 2024 |
TM01 |
Termination of appointment of Kevin Adrian Dibble as a director on 31 March 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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08 Apr 2022 |
AP01 |
Appointment of Mr Kevin Adrian Dibble as a director on 8 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Andrew Martin Pollins as a director on 7 April 2022
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08 Apr 2022 |
TM02 |
Termination of appointment of Sarah Jane Gregory as a secretary on 7 April 2022
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24 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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08 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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19 Oct 2021 |
AD01 |
Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 19 October 2021
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14 Jul 2021 |
AA |
Full accounts made up to 31 December 2019
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03 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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07 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2020
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02 Apr 2020 |
AP01 |
Appointment of Andrew Martin Pollins as a director on 1 April 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Simon David Pinnell as a director on 31 March 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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05 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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14 Sep 2018 |
PSC02 |
Notification of Stopper Finance B.V. as a person with significant control on 1 January 2017
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