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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18 May 2023 |
SH19 |
Statement of capital on 18 May 2023
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18 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 April 2023
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18 May 2023 |
SH20 |
Statement by Directors
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 May 2023 |
CAP-SS |
Solvency Statement dated 18/04/23
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17 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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22 Sep 2022 |
MAR |
Re-registration of Memorandum and Articles
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22 Sep 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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22 Sep 2022 |
RR02 |
Re-registration from a public company to a private limited company
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09 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Aug 2021 |
AD01 |
Registered office address changed from Suite 303-304 68 Lombard Street London EC3V 9LJ United Kingdom to Office 107, Sutton Point 6 Sutton Plaza, Sutton London SM1 4FS on 16 August 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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21 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Jun 2020 |
CH01 |
Director's details changed for Eugene Doogan on 12 June 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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05 Feb 2020 |
AD01 |
Registered office address changed from C/O H W Fisher Limited Acre House 11-15 William Road London NW1 3ER to Suite 303-304 68 Lombard Street London EC3V 9LJ on 5 February 2020
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09 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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03 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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29 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with updates
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10 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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