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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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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30 Nov 2023 |
AP01 |
Appointment of Mrs Kerry Randall as a director on 28 November 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Kevin John Turland on 18 September 2023
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09 Oct 2023 |
AD02 |
Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
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06 Oct 2023 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 21 June 2023
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06 Oct 2023 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 21 June 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Apr 2023 |
SH19 |
Statement of capital on 27 April 2023
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 25/04/2023
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27 Apr 2023 |
CAP-SS |
Solvency Statement dated 25/04/23
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27 Apr 2023 |
SH20 |
Statement by Directors
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17 Apr 2023 |
MR04 |
Satisfaction of charge 2 in full
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28 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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24 Dec 2021 |
CH01 |
Director's details changed for Mr Timothy Peter Sheppard on 1 September 2021
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29 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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12 Oct 2020 |
AP01 |
Appointment of Natalia Alexandra Kotchie as a director on 8 October 2020
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29 Jun 2020 |
TM01 |
Termination of appointment of Barry Keith Lattimore as a director on 29 May 2020
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-consolidation 20/03/2020
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