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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20 Feb 2025 |
CS01 |
Confirmation statement made on 20 February 2025 with updates
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17 Jan 2025 |
SH19 |
Statement of capital on 17 January 2025
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17 Jan 2025 |
SH20 |
Statement by Directors
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17 Jan 2025 |
CAP-SS |
Solvency Statement dated 15/01/25
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17 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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20 Sep 2024 |
PSC04 |
Change of details for Mr John Carl Cotton as a person with significant control on 19 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Ms Jennifer May Jones on 19 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mr John Carl Cotton on 19 September 2024
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06 Aug 2024 |
AD01 |
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham NG31 6SF on 6 August 2024
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05 Aug 2024 |
PSC01 |
Notification of John Carl Cotton as a person with significant control on 27 June 2024
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05 Aug 2024 |
PSC07 |
Cessation of Barrie George John Barlow as a person with significant control on 27 June 2024
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05 Aug 2024 |
AP01 |
Appointment of Ms Jennifer May Jones as a director on 27 June 2024
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05 Aug 2024 |
AP04 |
Appointment of Fidentia Nominees Limited as a secretary on 27 June 2024
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05 Aug 2024 |
TM02 |
Termination of appointment of Argenta Secretariat Limited as a secretary on 27 June 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 27 June 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Amaury Jordan as a director on 27 June 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Apcl Corporate Director No.2 Limited as a director on 27 June 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr John Carl Cotton as a director on 27 June 2024
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05 Aug 2024 |
AP02 |
Appointment of Fidentia Trustees Limited as a director on 27 June 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of David Charles Bowles as a director on 27 June 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Barrie George John Barlow as a director on 27 June 2024
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20 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2023
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14 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 May 2023
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