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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06 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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27 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2021
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27 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2020
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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24 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2020
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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14 Apr 2022 |
AP03 |
Appointment of Mrs Aimee Burman as a secretary on 10 April 2022
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28 Mar 2022 |
TM02 |
Termination of appointment of Paul De Gruchy Gaudin as a secretary on 15 March 2022
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28 Mar 2022 |
TM02 |
Termination of appointment of Alistair Keith Wickens as a secretary on 15 March 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/06/2022.
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/06/2022.
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Richard Stewart Verdin on 16 September 2020
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16 Sep 2020 |
AP01 |
Appointment of Mr Richard Stewart Verdin as a director on 7 September 2020
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15 Sep 2020 |
TM01 |
Termination of appointment of Jonathan Edward Hughes as a director on 7 September 2020
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08 Jun 2020 |
PSC02 |
Notification of Rga Atlantic Reinsurance Company Ltd as a person with significant control on 26 October 2018
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 24/06/22
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