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 Nov 2024 |
AP01 |
Appointment of Mr Patric John Foley-Brickley as a director on 6 November 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Michel Marcel Marie Vareika as a director on 25 September 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Sheenagh Joy Gordon-Hart as a director on 25 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr David John Phillips as a director on 16 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Charles Deptford as a director on 16 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Jonathan Frank Denis Thompson as a director on 16 September 2024
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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01 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Mar 2024 |
SH19 |
Statement of capital on 13 March 2024
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Mar 2024 |
SH20 |
Statement by Directors
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13 Mar 2024 |
CAP-SS |
Solvency Statement dated 23/02/24
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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16 Oct 2023 |
SH19 |
Statement of capital on 16 October 2023
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16 Oct 2023 |
SH20 |
Statement by Directors
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16 Oct 2023 |
CAP-SS |
Solvency Statement dated 13/10/23
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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25 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from Hamilton Centre Hamilton Centre, Rodney Way Chelmsford Esssex CM1 3BY United Kingdom to Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 17 April 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from Hamilton House Rodney Way Chelmsford Essex CM1 3BY England to Hamilton Centre Hamilton Centre, Rodney Way Chelmsford Esssex CM1 3BY on 17 April 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from Bastion House, 6th Floor 140 London Wall London EC2Y 5DN United Kingdom to Hamilton House Rodney Way Chelmsford Essex CM1 3BY on 17 April 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/05/2023
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