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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05 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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24 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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06 Feb 2024 |
TM01 |
Termination of appointment of Lara Elizabeth Lucia Bett as a director on 5 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr David William Boyd as a director on 5 February 2024
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17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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16 Aug 2022 |
AP04 |
Appointment of Invesco Uk Holdings Limited as a secretary on 15 August 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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06 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Gary Buxton on 16 July 2021
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19 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2020
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21 Dec 2020 |
SH20 |
Statement by Directors
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21 Dec 2020 |
SH19 |
Statement of capital on 21 December 2020
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21 Dec 2020 |
CAP-SS |
Solvency Statement dated 04/12/20
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account of the company be cancelled and the sum of £153,577,126 be credited to the retained earnings 04/12/2020
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11 Dec 2020 |
RP04SH01 |
Second filed SH01 - 08/08/19 Statement of Capital eur 1 08/08/19 Statement of Capital gbp 2329
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05 Aug 2020 |
TM01 |
Termination of appointment of Matthieu Etienne Hubert Grosclaude as a director on 5 August 2020
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05 Aug 2020 |
AP01 |
Appointment of Lara Elizabeth Lucia Bett as a director on 5 August 2020
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23 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 19/07/2021.
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13 Jan 2020 |
CH01 |
Director's details changed for Mr Matthieu Etienne Hubert Grosclaude on 17 June 2019
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09 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 11/12/2020
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