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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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16 Apr 2024 |
MA |
Memorandum and Articles of Association
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2024 |
PSC02 |
Notification of Ace Group Trustee Limited as a person with significant control on 5 April 2024
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12 Apr 2024 |
PSC04 |
Change of details for Mr Patricio Apey as a person with significant control on 5 April 2024
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03 Apr 2024 |
MR04 |
Satisfaction of charge 041758940005 in full
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20 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
AD01 |
Registered office address changed from 15 Harwood Road London SW6 4QP to Rear Suite, 1st Floor Pilgrim House Packhorse Road Gerrards Cross Bucks SL9 7QE on 12 April 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 02/02/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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03 Mar 2021 |
TM01 |
Termination of appointment of Allan Anthony Reeves as a director on 1 March 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jul 2019 |
AP01 |
Appointment of Mr Allan Anthony Reeves as a director on 9 March 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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19 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with no updates
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