Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jul 2024 |
SH19 |
Statement of capital on 4 July 2024
|
|
|
04 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share premium 02/07/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
04 Jul 2024 |
CAP-SS |
Solvency Statement dated 02/07/24
|
|
|
04 Jul 2024 |
SH20 |
Statement by Directors
|
|
|
24 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 Jun 2024 |
MR01 |
Registration of charge 045236730001, created on 20 June 2024
|
|
|
20 Jun 2024 |
PSC02 |
Notification of Gldc Holdings Limited as a person with significant control on 20 June 2024
|
|
|
20 Jun 2024 |
PSC07 |
Cessation of Brixton Limited as a person with significant control on 20 June 2024
|
|
|
20 Jun 2024 |
AP04 |
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 20 June 2024
|
|
|
20 Jun 2024 |
AP01 |
Appointment of Mrs Padmini Singla as a director on 20 June 2024
|
|
|
20 Jun 2024 |
AP01 |
Appointment of Mr Michael John Pegler as a director on 20 June 2024
|
|
|
20 Jun 2024 |
AP01 |
Appointment of Mr Christopher John Taylor as a director on 20 June 2024
|
|
|
20 Jun 2024 |
TM01 |
Termination of appointment of David Richard Proctor as a director on 20 June 2024
|
|
|
20 Jun 2024 |
AP01 |
Appointment of Mr Andrew Christopher Fannin as a director on 20 June 2024
|
|
|
20 Jun 2024 |
TM01 |
Termination of appointment of Andrew John Pilsworth as a director on 20 June 2024
|
|
|
20 Jun 2024 |
TM01 |
Termination of appointment of Ann Octavia Peters as a director on 20 June 2024
|
|
|
20 Jun 2024 |
TM01 |
Termination of appointment of James William Aleck Craddock as a director on 20 June 2024
|
|
|
20 Jun 2024 |
AD01 |
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 50 Grosvenor Hill London W1K 3QT on 20 June 2024
|
|
|
20 Jun 2024 |
AD01 |
Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 20 June 2024
|
|
|
03 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
|
|
|
08 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
08 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
08 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
08 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|