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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14 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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05 Jan 2024 |
CH01 |
Director's details changed for Michael Brian Clark on 1 January 2024
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05 Jan 2024 |
PSC04 |
Change of details for Mr Michael Brian Clark as a person with significant control on 1 January 2024
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Dominique Therese Abbas on 25 June 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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17 Mar 2023 |
AP03 |
Appointment of Jeffrey Joel Goodman as a secretary on 28 February 2023
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17 Mar 2023 |
AP01 |
Appointment of Dominique Therese Abbas as a director on 28 February 2023
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16 Mar 2023 |
TM02 |
Termination of appointment of Dominique Therese Abbas as a secretary on 28 February 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Jeffrey Joel Goodman as a director on 28 February 2023
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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25 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Feb 2022 |
SH08 |
Change of share class name or designation
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21 Feb 2022 |
SH02 |
Statement of capital on 9 July 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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08 Jul 2021 |
PSC01 |
Notification of Michael Brian Clark as a person with significant control on 4 May 2021
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08 Jul 2021 |
PSC05 |
Change of details for Amory Holdings Limited as a person with significant control on 4 May 2021
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08 Jul 2021 |
PSC07 |
Cessation of Jeffrey Joel Goodman as a person with significant control on 4 May 2021
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08 Jun 2021 |
SH20 |
Statement by Directors
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08 Jun 2021 |
SH19 |
Statement of capital on 8 June 2021
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08 Jun 2021 |
CAP-SS |
Solvency Statement dated 04/05/21
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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