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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07 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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13 May 2024 |
SH19 |
Statement of capital on 13 May 2024
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13 May 2024 |
SH20 |
Statement by Directors
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13 May 2024 |
CAP-SS |
Solvency Statement dated 17/04/24
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 May 2024 |
SH20 |
Statement by Directors
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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13 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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02 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2020
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 20/07/2021.
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02 Mar 2021 |
CH01 |
Director's details changed for Mrs Kimberley Major on 4 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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02 Dec 2020 |
TM01 |
Termination of appointment of Sarah Goudy as a director on 1 October 2020
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26 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Mar 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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14 Feb 2020 |
AD01 |
Registered office address changed from The Thomson Reuters Building 30 South Colonnade South Colonnade, Canary Wharf London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on 14 February 2020
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26 Nov 2019 |
SH20 |
Statement by Directors
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26 Nov 2019 |
SH19 |
Statement of capital on 26 November 2019
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