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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07 Jan 2021 |
AP01 |
Appointment of Mr Guy Edward Lawrence as a director on 1 January 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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12 Aug 2020 |
SH19 |
Statement of capital on 12 August 2020
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12 Aug 2020 |
SH20 |
Statement by Directors
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12 Aug 2020 |
CAP-SS |
Solvency Statement dated 22/06/20
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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12 Aug 2020 |
SH08 |
Change of share class name or designation
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12 May 2020 |
TM01 |
Termination of appointment of Marc Brownstein as a director on 12 May 2020
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2020
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06 Feb 2020 |
TM01 |
Termination of appointment of Robert Andrew Fowkes as a director on 27 January 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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19 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Apr 2019 |
PSC07 |
Cessation of Lauren Cherie Willis as a person with significant control on 22 February 2019
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24 Apr 2019 |
PSC01 |
Notification of Richard Jon Broad as a person with significant control on 22 February 2019
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16 Nov 2018 |
CH01 |
Director's details changed for Anastasios Economou on 12 November 2018
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16 Nov 2018 |
CH01 |
Director's details changed for Anastasios Economou on 12 November 2018
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15 Nov 2018 |
PSC04 |
Change of details for Mr Graeme Walter Briggs as a person with significant control on 7 November 2018
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15 Nov 2018 |
PSC07 |
Cessation of Adrian Taylor as a person with significant control on 7 November 2018
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15 Nov 2018 |
PSC01 |
Notification of Lauren Cherie Willis as a person with significant control on 7 November 2018
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15 Nov 2018 |
PSC01 |
Notification of Kevin George Taylor as a person with significant control on 7 November 2018
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15 Nov 2018 |
PSC04 |
Change of details for Mr Graeme Walter Briggs as a person with significant control on 7 November 2018
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13 Nov 2018 |
CH01 |
Director's details changed for Anastasios Economou on 3 November 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
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10 Oct 2018 |
CH01 |
Director's details changed for Anastasios Economou on 4 October 2018
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05 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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