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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23 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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22 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Dec 2023 |
SH19 |
Statement of capital on 19 December 2023
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19 Dec 2023 |
SH20 |
Statement by Directors
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19 Dec 2023 |
CAP-SS |
Solvency Statement dated 14/12/23
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelation of share premium account/amount credited to distributable reserves 14/12/2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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02 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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24 Nov 2021 |
AD01 |
Registered office address changed from 55 Drury Lane London WC2B 5SQ England to Charter House 55 Drury Lane London WC2B 5SQ on 24 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 39 Earlham Street London WC2H 9LT to 55 Drury Lane London WC2B 5SQ on 4 November 2021
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25 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 September 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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03 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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13 Nov 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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13 Nov 2020 |
PSC07 |
Cessation of Beringea Llc as a person with significant control on 6 April 2016
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24 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Jan 2020 |
AP03 |
Appointment of Mrs Vanessa Louise Evanson-Goddard as a secretary on 31 December 2019
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14 Jan 2020 |
TM02 |
Termination of appointment of Steven Antony Tuckley as a secretary on 31 December 2019
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Increase authorised share capital by £14,000 from £50,000 13/11/2019
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15 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2019
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16 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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