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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28 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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24 Jan 2024 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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30 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 April 2023
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28 Apr 2023 |
SH05 |
Statement of capital on 24 April 2023
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 24 April 2023
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28 Apr 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/05/2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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07 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2022
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10 Feb 2022 |
SH19 |
Statement of capital on 10 February 2022
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10 Feb 2022 |
SH20 |
Statement by Directors
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10 Feb 2022 |
CAP-SS |
Solvency Statement dated 25/01/22
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 26/01/2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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21 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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05 Mar 2020 |
AP01 |
Appointment of Lord Stanley Fink as a director on 5 March 2020
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25 Jan 2020 |
RP04AR01 |
Second filing of the annual return made up to 17 December 2015
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25 Jan 2020 |
RP04AR01 |
Second filing of the annual return made up to 17 December 2014
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25 Jan 2020 |
RP04AR01 |
Second filing of the annual return made up to 17 December 2013
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25 Jan 2020 |
RP04AR01 |
Second filing of the annual return made up to 17 December 2012
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