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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22 Jun 2021 |
CAP-SS |
Solvency Statement dated 09/06/21
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22 Jun 2021 |
SH20 |
Statement by Directors
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 09/06/2021
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RES06 ‐
Resolution of reduction in issued share capital
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11 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Dec 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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19 Nov 2020 |
MA |
Memorandum and Articles of Association
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2020
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09 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2020
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09 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2020
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12 Nov 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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09 Oct 2018 |
MR01 |
Registration of charge 027694470006, created on 5 October 2018
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06 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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01 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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26 Feb 2018 |
CH03 |
Secretary's details changed for Avi Bradman on 26 February 2018
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26 Feb 2018 |
CH01 |
Director's details changed for Guy Hayward on 26 February 2018
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26 Feb 2018 |
CH01 |
Director's details changed for Mr Paul David Goodman on 26 February 2018
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26 Feb 2018 |
CH01 |
Director's details changed for Avi Bradman on 26 February 2018
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14 Nov 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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04 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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02 Nov 2016 |
CS01 |
Confirmation statement made on 30 September 2016 with updates
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10 Oct 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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13 Sep 2016 |
AD02 |
Register inspection address has been changed from 8 Baden Place London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
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09 Oct 2015 |
AA |
Group of companies' accounts made up to 31 December 2014
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