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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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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21 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 October 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from 40, Queen Anne Street London W1G 9EL England to Stronsay House Beacon Crescent Hindhead Surrey GU26 6UG on 11 November 2020
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11 Nov 2020 |
PSC01 |
Notification of Paul John Scanlon as a person with significant control on 1 November 2020
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11 Nov 2020 |
PSC07 |
Cessation of Endorphin Holdings Limited as a person with significant control on 1 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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16 Oct 2020 |
SH19 |
Statement of capital on 16 October 2020
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08 Oct 2020 |
SH20 |
Statement by Directors
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08 Oct 2020 |
CAP-SS |
Solvency Statement dated 25/09/20
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08 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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05 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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03 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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09 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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17 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2018
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17 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jul 2018 |
SH08 |
Change of share class name or designation
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16 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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