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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09 Jan 2025 |
AP01 |
Appointment of Andrew Richard Jones as a director on 1 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of James Leslie Chasen as a director on 31 December 2024
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02 Jan 2025 |
SH20 |
Statement by Directors
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02 Jan 2025 |
SH19 |
Statement of capital on 2 January 2025
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02 Jan 2025 |
CAP-SS |
Solvency Statement dated 19/12/24
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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11 Jul 2024 |
PSC01 |
Notification of Stephen Allen Schwarzman as a person with significant control on 16 June 2017
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10 Jul 2024 |
TM01 |
Termination of appointment of Simon Jeffrey Payne as a director on 9 July 2024
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10 Jul 2024 |
TM02 |
Termination of appointment of Simon Jeffrey Payne as a secretary on 10 July 2024
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10 Jul 2024 |
PSC07 |
Cessation of Stephen Allen Schwarzman as a person with significant control on 30 October 2018
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11 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
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22 May 2024 |
AP01 |
Appointment of Mr Patrick Thomas Durcan as a director on 13 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr James Leslie Chasen as a director on 13 May 2024
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10 Apr 2024 |
MR01 |
Registration of charge 055856820059, created on 26 March 2024
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10 Apr 2024 |
MR01 |
Registration of charge 055856820060, created on 26 March 2024
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10 Apr 2024 |
MR01 |
Registration of charge 055856820061, created on 26 March 2024
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10 Apr 2024 |
MR01 |
Registration of charge 055856820062, created on 4 April 2024
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10 Apr 2024 |
MR01 |
Registration of charge 055856820063, created on 26 March 2024
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08 Apr 2024 |
MR04 |
Satisfaction of charge 055856820035 in full
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08 Apr 2024 |
MR04 |
Satisfaction of charge 055856820037 in full
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08 Apr 2024 |
MR04 |
Satisfaction of charge 055856820038 in full
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08 Apr 2024 |
MR04 |
Satisfaction of charge 055856820039 in full
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08 Apr 2024 |
MR04 |
Satisfaction of charge 055856820040 in full
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