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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02 May 2024 |
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS to Chiswick Park, Building 2, 566 Chiswick High Road London W4 5YB on 2 May 2024
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01 May 2024 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 1 May 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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30 Dec 2022 |
PSC05 |
Change of details for Discovery, Inc. as a person with significant control on 8 April 2022
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30 Dec 2022 |
CH01 |
Director's details changed for Mr Todd Francis Davis on 26 April 2021
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08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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13 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Sep 2020 |
SH19 |
Statement of capital on 29 September 2020
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29 Sep 2020 |
CAP-SS |
Solvency Statement dated 28/09/20
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29 Sep 2020 |
SH20 |
Statement by Directors
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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23 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/12/2018
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10 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 22/01/2019.
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18 Dec 2018 |
SH20 |
Statement by Directors
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18 Dec 2018 |
SH19 |
Statement of capital on 18 December 2018
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18 Dec 2018 |
CAP-SS |
Solvency Statement dated 17/12/18
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18 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium 17/12/2018
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