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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02 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
PSC01 |
Notification of Caresse Joy Selic as a person with significant control on 23 April 2024
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22 May 2024 |
PSC07 |
Cessation of Jacinth Doretta Ward as a person with significant control on 5 April 2024
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22 May 2024 |
PSC07 |
Cessation of Humphry Armand Leue as a person with significant control on 5 April 2024
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22 May 2024 |
PSC07 |
Cessation of Eldon Carol Solomon as a person with significant control on 5 April 2024
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22 May 2024 |
PSC07 |
Cessation of Jonathan Grant Gore as a person with significant control on 5 April 2024
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22 May 2024 |
PSC07 |
Cessation of Ian David Bolton as a person with significant control on 5 April 2024
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21 May 2024 |
MA |
Memorandum and Articles of Association
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2023 |
AD02 |
Register inspection address has been changed from 28-30 Cornhill 2nd Floor London EC3V 3NF United Kingdom to 107 Cannon Street 5th Floor London EC4N 5AF
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18 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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18 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location 28-30 Cornhill 2nd Floor London EC3V 3NF
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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12 Jul 2022 |
PSC01 |
Notification of Eldon Carol Solomon as a person with significant control on 1 March 2021
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12 Jul 2022 |
PSC01 |
Notification of Jacinth Doretta Ward as a person with significant control on 1 March 2021
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12 Jul 2022 |
PSC07 |
Cessation of Charlotte Sidel Bailey as a person with significant control on 31 January 2021
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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01 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Oct 2020 |
PSC04 |
Change of details for Mr Christopher Ernest Spencer as a person with significant control on 24 August 2020
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