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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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Tim Jonathan Bratton as a director on 26 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mrs Nina Caroline Best as a director on 26 June 2023
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21 Jun 2023 |
PSC02 |
Notification of Delinian Holdings Limited as a person with significant control on 30 May 2023
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21 Jun 2023 |
PSC07 |
Cessation of Euromoney Group Limited as a person with significant control on 30 May 2023
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16 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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16 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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16 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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16 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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23 Mar 2023 |
SH19 |
Statement of capital on 23 March 2023
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23 Mar 2023 |
SH20 |
Statement by Directors
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23 Mar 2023 |
CAP-SS |
Solvency Statement dated 07/03/23
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 07/03/2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Richard James Kerr as a director on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Wendy Monica Pallot as a director on 28 February 2023
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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21 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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21 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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21 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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21 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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24 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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17 Jun 2021 |
AP03 |
Appointment of Mrs Vaishali Patel as a secretary on 14 June 2021
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