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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04 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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14 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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09 Dec 2022 |
TM02 |
Termination of appointment of Ey Corporate Secretaries Limited as a secretary on 8 December 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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22 Nov 2021 |
SH19 |
Statement of capital on 22 November 2021
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22 Nov 2021 |
SH20 |
Statement by Directors
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22 Nov 2021 |
CAP-SS |
Solvency Statement dated 19/11/21
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Apr 2021 |
SH20 |
Statement by Directors
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20 Apr 2021 |
SH19 |
Statement of capital on 20 April 2021
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20 Apr 2021 |
CAP-SS |
Solvency Statement dated 19/04/21
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce related reserves 19/04/2021
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RES06 ‐
Resolution of reduction in issued share capital
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16 Apr 2021 |
SH20 |
Statement by Directors
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amount of reduction repaid to shareholder 15/04/2021
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RES06 ‐
Resolution of reduction in issued share capital
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30 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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26 Mar 2021 |
PSC05 |
Change of details for Ebay Inc. as a person with significant control on 6 May 2016
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31 Oct 2020 |
SH19 |
Statement of capital on 31 October 2020
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ANNOTATION
Second Filing The form is a second filing of the SH19 registered on 15/08/2019
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16 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2020
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28 Sep 2020 |
SH19 |
Statement of capital on 28 September 2020
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