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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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
SH02 |
Consolidation of shares on 11 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Virginia Louise Airey as a director on 24 September 2024
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09 Sep 2024 |
SH19 |
Statement of capital on 9 September 2024
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09 Sep 2024 |
CAP-SS |
Solvency Statement dated 04/09/24
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09 Sep 2024 |
SH20 |
Statement by Directors
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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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RES13 ‐
Reducing share premium account 04/09/2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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19 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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24 May 2024 |
CH01 |
Director's details changed for Mr Giovanni Borzellino on 24 May 2024
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24 May 2024 |
PSC08 |
Notification of a person with significant control statement
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24 May 2024 |
PSC07 |
Cessation of Louise Jane Stoten as a person with significant control on 8 February 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Jan 2024 |
AD01 |
Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP England to 25 Bury Street St. James's London SW1Y 6AL on 26 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mrs. Virginia Louise Airey as a director on 9 January 2024
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15 Nov 2023 |
AP01 |
Appointment of Mrs Annamaria Enrichetta Luisa Koerling as a director on 2 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Jamie Paul Hamilton as a director on 2 November 2023
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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26 Sep 2023 |
SH02 |
Statement of capital on 27 July 2023
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26 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 July 2023
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26 Sep 2023 |
SH03 |
Purchase of own shares.
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11 Aug 2023 |
AP03 |
Appointment of Mr Giovanni Borzellino as a secretary on 11 August 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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10 Aug 2023 |
PSC07 |
Cessation of Robert Smeath as a person with significant control on 27 July 2023
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