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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14 Jan 2025 |
SH19 |
Statement of capital on 14 January 2025
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14 Jan 2025 |
CAP-SS |
Solvency Statement dated 20/12/24
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14 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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20 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2020
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19 Jul 2021 |
AD01 |
Registered office address changed from 120 Kings Road London SW3 4TR England to 85 Gloucester Road South Kensington London London SW7 4SS on 19 July 2021
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09 Jul 2021 |
PSC04 |
Change of details for Mr Christopher Brownlie Foster-Orr as a person with significant control on 7 July 2021
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07 Jul 2021 |
PSC04 |
Change of details for Mr Christopher Brownlie Foster Orr as a person with significant control on 7 July 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Christopher Brownlie Foster Orr on 7 July 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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06 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 20/07/2021
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with updates
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