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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25 Oct 2024 |
MR01 |
Registration of charge 036294410243, created on 24 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr David James Shawe as a director on 31 August 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Nigel John Hanbury as a director on 31 August 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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20 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Nov 2023 |
MR01 |
Registration of charge 036294410241, created on 20 November 2023
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27 Nov 2023 |
MR01 |
Registration of charge 036294410242, created on 20 November 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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07 Aug 2023 |
MR01 |
Registration of charge 036294410240, created on 3 August 2023
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31 Jul 2023 |
AP01 |
Appointment of Mark John Tottman as a director on 31 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Jennifer Anne Horner as a director on 10 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Charles Leslie Milton Horner as a director on 10 July 2023
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21 Jul 2023 |
PSC07 |
Cessation of Jonathan Philip Milton Horner as a person with significant control on 10 July 2023
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21 Jul 2023 |
PSC02 |
Notification of Helios Underwriting Plc as a person with significant control on 21 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Jeremy Richard Holt Evans as a director on 10 July 2023
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21 Jul 2023 |
AP02 |
Appointment of Nomina Plc as a director on 10 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr Nigel John Hanbury as a director on 10 July 2023
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21 Jul 2023 |
AP04 |
Appointment of Hampden Legal Plc as a secretary on 10 July 2023
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21 Jul 2023 |
TM02 |
Termination of appointment of Argenta Secretariat Limited as a secretary on 10 July 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 21 July 2023
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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23 Nov 2021 |
AP01 |
Appointment of Mr Charles Leslie Milton Horner as a director on 20 November 2021
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