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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28 Sep 2021 |
RP04TM01 |
Second filing for the termination of Richard James Pindar as a director
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17 Sep 2021 |
MA |
Memorandum and Articles of Association
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2021 |
TM01 |
Termination of appointment of Richard James Pindar as a director on 1 September 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 28.09.2021.
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13 Sep 2021 |
TM01 |
Termination of appointment of Christian Nellemann as a director on 1 September 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 28.09.2021.
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13 Sep 2021 |
TM01 |
Termination of appointment of Mark Terry Parry as a director on 1 September 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 28.09.2021.
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13 Sep 2021 |
TM01 |
Termination of appointment of Aubone Christopher Tennant as a director on 1 September 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 28.09.2021.
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31 Aug 2021 |
SH19 |
Statement of capital on 31 August 2021
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31 Aug 2021 |
SH20 |
Statement by Directors
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31 Aug 2021 |
CAP-SS |
Solvency Statement dated 26/08/21
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premuim account 26/08/2021
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19 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jun 2021 |
PSC02 |
Notification of Wifinity Limited as a person with significant control on 26 February 2021
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08 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 June 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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19 Mar 2021 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 5 February 2021
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10 Feb 2021 |
SH19 |
Statement of capital on 10 February 2021
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10 Feb 2021 |
SH20 |
Statement by Directors
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10 Feb 2021 |
CAP-SS |
Solvency Statement dated 02/02/21
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 04/02/2021
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RES06 ‐
Resolution of reduction in issued share capital
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08 Dec 2020 |
MR01 |
Registration of charge 039215680008, created on 4 December 2020
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-19
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19 Nov 2020 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Unit 1 Chapel Mill Road Kingston upon Thames KT1 3GZ on 19 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Aubone Christopher Tennant as a director on 16 November 2020
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19 Nov 2020 |
TM01 |
Termination of appointment of Michael John Van Den Bergh as a director on 16 November 2020
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