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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26 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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17 May 2024 |
SH19 |
Statement of capital on 17 May 2024
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17 May 2024 |
SH20 |
Statement by Directors
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17 May 2024 |
CAP-SS |
Solvency Statement dated 14/05/24
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 14/05/2024
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RES06 ‐
Resolution of reduction in issued share capital
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21 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Jan 2024 |
AD01 |
Registered office address changed from Fks House, 40-44 Newman Street London W1T 1QD England to 77 Charlotte Street London W1T 4PW on 25 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Daniel Napon on 24 January 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 22/06/2022
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RES06 ‐
Resolution of reduction in issued share capital
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19 Jul 2023 |
SH19 |
Statement of capital on 19 July 2023
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ANNOTATION
Clarification this form is a second filing of the SH19 registered on 21/07/2022.
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Jul 2022 |
SH19 |
Statement of capital on 21 July 2022
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ANNOTATION
Clarification a second filed SH19 was registered on 19/07/2023.
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15 Jul 2022 |
SH20 |
Statement by Directors
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15 Jul 2022 |
CAP-SS |
Solvency Statement dated 22/06/22
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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 22/06/2022
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RES06 ‐
Resolution of reduction in issued share capital
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31 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Daniel Napon on 1 July 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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29 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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