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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08 Dec 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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27 Aug 2024 |
TM01 |
Termination of appointment of Jaideep Thatai as a director on 17 August 2024
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25 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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21 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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18 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Dec 2021 |
AP03 |
Appointment of Mr Thomas Oliver Marke as a secretary on 10 December 2021
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13 Dec 2021 |
TM02 |
Termination of appointment of Benjamin Francis Keenan as a secretary on 10 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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12 Aug 2021 |
AP01 |
Appointment of Mr Jaideep Thatai as a director on 9 August 2021
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Exempt from filing accounts 27/04/2021
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27 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Feb 2021 |
SH19 |
Statement of capital on 3 February 2021
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07 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Jan 2021 |
SH20 |
Statement by Directors
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05 Jan 2021 |
CAP-SS |
Solvency Statement dated 21/12/20
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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03 Jan 2020 |
TM01 |
Termination of appointment of Ashley Thomas Edward Muldoon as a director on 15 November 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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03 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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23 Sep 2019 |
AP01 |
Appointment of Mr Derek Gorgi as a director on 23 September 2019
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23 Sep 2019 |
AP01 |
Appointment of Mr Callum Tuckett as a director on 23 September 2019
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