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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09 Sep 2024 |
SH19 |
Statement of capital on 9 September 2024
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09 Sep 2024 |
SH20 |
Statement by Directors
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09 Sep 2024 |
CAP-SS |
Solvency Statement dated 27/08/24
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Mr Charles Howard on 26 July 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Charles Howard on 7 December 2023
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23 Nov 2023 |
PSC07 |
Cessation of Cic International Co. Ltd as a person with significant control on 29 November 2017
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23 Nov 2023 |
PSC03 |
Notification of China Investment Corporation as a person with significant control on 29 November 2017
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27 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2013
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Charles Howard on 18 May 2018
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18 Jul 2023 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
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24 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Joseph Stephen Wrigglesworth on 9 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Charles Howard on 9 September 2022
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09 Sep 2022 |
AD01 |
Registered office address changed from 36 Carnaby Street 3rd Floor London W1F 7DR to 4th Floor 30 Broadwick Street London W1F 8JB on 9 September 2022
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15 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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07 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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24 Nov 2021 |
TM01 |
Termination of appointment of Daniel Mark Greenslade as a director on 19 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Joseph Stephen Wrigglesworth as a director on 19 November 2021
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