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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05 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Oct 2024 |
MR04 |
Satisfaction of charge 036284970035 in full
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20 Oct 2024 |
SH19 |
Statement of capital on 20 October 2024
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20 Oct 2024 |
SH20 |
Statement by Directors
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20 Oct 2024 |
CAP-SS |
Solvency Statement dated 14/10/24
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 14/10/2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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15 Jan 2024 |
AP01 |
Appointment of Mr Steven David Bowyer as a director on 15 January 2024
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07 Nov 2023 |
AP03 |
Appointment of Kathryn Anna Christ as a secretary on 1 November 2023
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07 Nov 2023 |
TM02 |
Termination of appointment of Dawood Ahmed as a secretary on 1 November 2023
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30 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Oct 2023 |
MR01 |
Registration of charge 036284970035, created on 22 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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07 Mar 2023 |
MR01 |
Registration of charge 036284970034, created on 28 February 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from Cunard House 5th Floor 15 Regent Street London SW1Y 4LR to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR on 4 January 2023
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23 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Oct 2022 |
TM01 |
Termination of appointment of Andrew Forbes Steele as a director on 7 October 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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09 Sep 2022 |
AP03 |
Appointment of Mr Dawood Ahmed as a secretary on 2 September 2022
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09 Sep 2022 |
TM02 |
Termination of appointment of Kathryn Anna Christ as a secretary on 2 September 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Ian David Wood as a director on 1 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Stefan John Ricketts as a director on 1 June 2022
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09 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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05 Aug 2021 |
MR01 |
Registration of charge 036284970033, created on 4 August 2021
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