Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Sep 2024 |
AP01 |
Appointment of Christian James-Milrose as a director on 2 September 2024
|
|
|
16 Sep 2024 |
TM01 |
Termination of appointment of Julian Norman Thomas Skinner as a director on 2 September 2024
|
|
|
10 Jun 2024 |
CH01 |
Director's details changed for Mr Samuel James Claxton on 7 June 2024
|
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
|
|
|
07 May 2024 |
CH01 |
Director's details changed for Mr Julian Norman Thomas Skinner on 2 May 2024
|
|
|
22 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
12 Oct 2023 |
AP01 |
Appointment of Mr Edmund George Andrew as a director on 15 September 2023
|
|
|
18 Sep 2023 |
TM01 |
Termination of appointment of Nathan John Wakefield as a director on 15 September 2023
|
|
|
18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
26 May 2023 |
SH19 |
Statement of capital on 26 May 2023
-
ANNOTATION
Clarification This document is a 2ND Filing of a SH19 originally received on 15/05/2023
|
|
|
16 May 2023 |
SH19 |
Statement of capital on 16 May 2023
-
ANNOTATION
Clarification a second filed SH19 was registered on 26/05/2023.
|
|
|
16 May 2023 |
SH20 |
Statement by Directors
|
|
|
16 May 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
16 May 2023 |
CAP-SS |
Solvency Statement dated 11/05/23
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
|
|
|
05 May 2023 |
AP01 |
Appointment of Mr Nathan John Wakefield as a director on 20 April 2023
|
|
|
02 May 2023 |
TM01 |
Termination of appointment of Jonathan Brazier Duffy as a director on 20 April 2023
|
|
|
01 Dec 2022 |
AP01 |
Appointment of Wadzanai Kevan Mwaramba as a director on 1 December 2022
|
|
|
01 Dec 2022 |
TM01 |
Termination of appointment of Benjamin Westwood as a director on 1 December 2022
|
|
|
01 Dec 2022 |
AD04 |
Register(s) moved to registered office address 5 Howick Place London SW1P 1WG
|
|
|
17 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
|
|
|
30 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
|
|
|
27 Apr 2021 |
CH01 |
Director's details changed for Benjamin Westwood on 19 March 2021
|
|