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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19 Aug 2024 |
TM01 |
Termination of appointment of Justin Bruce Broad as a director on 19 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Christopher John Lay as a director on 16 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of David Nicholas Williams as a director on 19 August 2024
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13 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Jul 2024 |
AP01 |
Appointment of Mrs Caroline Wendy Godwin as a director on 11 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Liam Dartnell as a director on 11 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Ms Katherine Nicola Porter as a director on 11 July 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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30 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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09 Dec 2022 |
SH20 |
Statement by Directors
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09 Dec 2022 |
SH19 |
Statement of capital on 9 December 2022
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09 Dec 2022 |
CAP-SS |
Solvency Statement dated 07/12/22
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Nov 2022 |
AD04 |
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU
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15 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW
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07 Oct 2022 |
AP03 |
Appointment of Miss Ashton Ramseyer as a secretary on 7 October 2022
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07 Oct 2022 |
TM02 |
Termination of appointment of Claire Margaret Valentine as a secretary on 7 October 2022
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16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Aug 2022 |
CH01 |
Director's details changed for Mr David Nicholas Williams on 4 August 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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04 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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