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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15 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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16 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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02 Jan 2024 |
MR01 |
Registration of charge 027768410038, created on 2 January 2024
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28 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Mar 2023 |
MR01 |
Registration of charge 027768410037, created on 28 February 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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01 Dec 2022 |
MR01 |
Registration of charge 027768410036, created on 30 November 2022
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19 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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22 Dec 2021 |
SH19 |
Statement of capital on 22 December 2021
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22 Dec 2021 |
SH20 |
Statement by Directors
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22 Dec 2021 |
CAP-SS |
Solvency Statement dated 23/11/21
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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19 Nov 2021 |
MR01 |
Registration of charge 027768410035, created on 18 November 2021
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11 Nov 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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24 Sep 2021 |
MR01 |
Registration of charge 027768410034, created on 23 September 2021
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11 Jul 2021 |
PSC05 |
Change of details for Casehouse Limited as a person with significant control on 30 June 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 Paternoster Square London EC4M 7DX on 30 June 2021
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15 Jun 2021 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 20 May 2021
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19 Apr 2021 |
AA |
Full accounts made up to 30 September 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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17 Mar 2020 |
AA |
Full accounts made up to 30 September 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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