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)
|
|
02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 May 2024 |
TM02 |
Termination of appointment of Simon Jeffrey Payne as a secretary on 12 May 2024
|
|
|
23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
|
|
|
15 Mar 2024 |
SH19 |
Statement of capital on 15 March 2024
|
|
|
15 Mar 2024 |
SH20 |
Statement by Directors
|
|
|
15 Mar 2024 |
CAP-SS |
Solvency Statement dated 14/03/24
|
|
|
15 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
12 Mar 2024 |
MR04 |
Satisfaction of charge 056528480002 in full
|
|
|
12 Mar 2024 |
MR04 |
Satisfaction of charge 056528480003 in full
|
|
|
12 Mar 2024 |
MR04 |
Satisfaction of charge 056528480004 in full
|
|
|
12 Mar 2024 |
MR04 |
Satisfaction of charge 056528480006 in full
|
|
|
12 Mar 2024 |
MR04 |
Satisfaction of charge 056528480007 in full
|
|
|
12 Mar 2024 |
MR04 |
Satisfaction of charge 056528480008 in full
|
|
|
12 Mar 2024 |
MR04 |
Satisfaction of charge 056528480009 in full
|
|
|
11 Mar 2024 |
MR01 |
Registration of charge 056528480012, created on 7 March 2024
|
|
|
23 Feb 2024 |
MR01 |
Registration of charge 056528480011, created on 13 February 2024
|
|
|
19 Feb 2024 |
MR01 |
Registration of charge 056528480010, created on 13 February 2024
|
|
|
08 Feb 2024 |
PSC05 |
Change of details for Hansteen Holdings Limited as a person with significant control on 14 September 2023
|
|
|
15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
|
|
|
19 Sep 2023 |
AD01 |
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue Copthall Avenue London EC2R 7BH on 19 September 2023
|
|
|
09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 Jan 2023 |
AP01 |
Appointment of Mr Graeme Carrigan Stewart as a director on 20 January 2023
|
|
|
20 Jan 2023 |
AP03 |
Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023
|
|
|
20 Jan 2023 |
TM01 |
Termination of appointment of Philip Mathew Cridge as a director on 16 January 2023
|
|