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 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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02 Apr 2024 |
CH01 |
Director's details changed for Winton Goodrich Rossiter on 2 April 2024
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08 Dec 2023 |
AD01 |
Registered office address changed from 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to 1st Floor 10 Bloomsbury Way London WC1A 2SL on 8 December 2023
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20 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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04 Apr 2022 |
PSC01 |
Notification of Lindsay Jane Rossiter as a person with significant control on 28 March 2022
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04 Apr 2022 |
PSC04 |
Change of details for Mr Winton Goodrich Rossiter as a person with significant control on 28 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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24 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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11 Sep 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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29 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 Nov 2020 |
SH19 |
Statement of capital on 4 November 2020
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09 Oct 2020 |
SH19 |
Statement of capital on 9 October 2020
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22 Sep 2020 |
SH20 |
Statement by Directors
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22 Sep 2020 |
CAP-SS |
Solvency Statement dated 02/09/20
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22 Sep 2020 |
MA |
Memorandum and Articles of Association
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 09/09/2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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05 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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26 Feb 2020 |
TM01 |
Termination of appointment of Carl Lu as a director on 19 November 2019
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08 Jan 2020 |
AD01 |
Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB to 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 8 January 2020
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18 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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09 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
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