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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12 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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22 Jan 2024 |
AD01 |
Registered office address changed from 5th Floor 25 Bury Street London SW1Y 6AL England to Office 3.45 53 Davies Street London W1K 5JH on 22 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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08 Jan 2024 |
PSC01 |
Notification of Matthew Joseph Turner as a person with significant control on 21 December 2023
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08 Jan 2024 |
PSC01 |
Notification of Julian Patrick Garcia-Woods as a person with significant control on 21 December 2023
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08 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 8 January 2024
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08 Jan 2024 |
SH20 |
Statement by Directors
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08 Jan 2024 |
SH19 |
Statement of capital on 8 January 2024
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Jan 2024 |
CAP-SS |
Solvency Statement dated 21/12/23
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06 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of William Nicholas as a director on 30 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Julian Patrick Garcia-Woods as a director on 30 September 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr William Nicholas on 26 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Matthew Joseph Turner on 26 May 2023
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26 May 2023 |
AD01 |
Registered office address changed from 4 Albemarle Street London W1S 4GA to 5th Floor 25 Bury Street London SW1Y 6AL on 26 May 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Richard John Timms as a director on 30 November 2022
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07 Oct 2022 |
AD02 |
Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
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04 Jul 2022 |
AP04 |
Appointment of Bcs Cosec Limited as a secretary on 9 June 2022
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04 Jul 2022 |
TM02 |
Termination of appointment of Throgmorton Secretaries Llp as a secretary on 9 June 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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14 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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30 Mar 2021 |
CH04 |
Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2021
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