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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13 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jul 2024 |
AP01 |
Appointment of Mrs Alison Pamela Knight as a director on 11 July 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of James Michael Pickford as a director on 20 June 2024
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Thomas Frank Pearce as a director on 22 March 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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23 Nov 2022 |
AD04 |
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU
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21 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW
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21 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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06 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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23 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Sep 2020 |
SH19 |
Statement of capital on 17 September 2020
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17 Sep 2020 |
SH20 |
Statement by Directors
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17 Sep 2020 |
CAP-SS |
Solvency Statement dated 07/09/20
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 07/09/2020
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RES06 ‐
Resolution of reduction in issued share capital
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