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 |
CH01 |
Director's details changed for Mr Regis Martin on 14 January 2025
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25 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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19 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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16 May 2024 |
SH19 |
Statement of capital on 16 May 2024
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16 May 2024 |
SH20 |
Statement by Directors
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16 May 2024 |
CAP-SS |
Solvency Statement dated 13/05/24
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 May 2023 |
TM01 |
Termination of appointment of Gavin Simon Boyle as a director on 25 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 33 Cavendish Square London W1G 0PW England to 123 Victoria Street 2nd Floor, Myo London SW1E 6DE on 3 April 2023
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30 Jan 2023 |
AP01 |
Appointment of Ms Annette Susanne Forbes as a director on 30 January 2023
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23 Dec 2022 |
TM01 |
Termination of appointment of Fiona Frick as a director on 22 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Wilson on 7 November 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from 33 Cavendish Square 33 Cavendish Square London W1G 0PW England to 33 Cavendish Square London W1G 0PW on 7 November 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from 4 Stratford Place London W1C 1AT England to 33 Cavendish Square 33 Cavendish Square London W1G 0PW on 7 November 2022
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05 Aug 2022 |
PSC04 |
Change of details for Mr Bernard Sabrier as a person with significant control on 25 May 2022
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27 May 2022 |
PSC04 |
Change of details for Mr Bernard Sabrier as a person with significant control on 25 May 2022
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26 May 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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03 Dec 2021 |
PSC04 |
Change of details for Mr Bernard Sabrier as a person with significant control on 22 September 2020
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Paul Wilson on 1 April 2021
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07 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Regis Martin on 1 July 2021
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