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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07 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2025
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07 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2025
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09 Dec 2024 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 9 December 2024
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09 Dec 2024 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 6 December 2024
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13 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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13 Nov 2024 |
PSC05 |
Change of details for Finco Omaha Limited as a person with significant control on 13 November 2024
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07 Nov 2024 |
AA |
Full accounts made up to 30 December 2023
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Dec 2022 |
AA |
Full accounts made up to 1 January 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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21 Dec 2021 |
SH19 |
Statement of capital on 21 December 2021
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21 Dec 2021 |
SH20 |
Statement by Directors
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21 Dec 2021 |
CAP-SS |
Solvency Statement dated 20/12/21
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 20/12/2021
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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13 Dec 2021 |
AA |
Full accounts made up to 2 January 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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26 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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07 Oct 2020 |
AA |
Full accounts made up to 28 December 2019
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02 Apr 2020 |
AP01 |
Appointment of Cristin Cracraft Bracken as a director on 30 March 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Jamey Susan Seely as a director on 30 March 2020
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19 Mar 2020 |
CH01 |
Director's details changed for Mr Marc Gregory Swanson on 16 March 2020
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19 Mar 2020 |
CH01 |
Director's details changed for Jamey Susan Seely on 16 March 2020
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