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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25 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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11 Jun 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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18 Dec 2023 |
SH19 |
Statement of capital on 18 December 2023
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18 Dec 2023 |
CAP-SS |
Solvency Statement dated 14/12/23
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18 Dec 2023 |
SH20 |
Statement by Directors
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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19 Jun 2023 |
AD01 |
Registered office address changed from 57 Berkeley Square London W1J 6ER England to 7-10 Chandos Street London W1G 9DQ on 19 June 2023
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19 May 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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20 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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06 Jun 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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10 Sep 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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21 Dec 2020 |
AD01 |
Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH England to 57 Berkeley Square London W1J 6ER on 21 December 2020
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07 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 August 2020
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25 Aug 2020 |
MR01 |
Registration of charge 058795600005, created on 11 August 2020
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25 Aug 2020 |
MR04 |
Satisfaction of charge 058795600004 in full
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11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 07/09/2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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04 Aug 2020 |
AA |
Group of companies' accounts made up to 31 January 2020
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23 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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15 May 2019 |
AA |
Group of companies' accounts made up to 31 January 2019
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31 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with no updates
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11 May 2018 |
AA |
Group of companies' accounts made up to 31 January 2018
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