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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18 Dec 2024 |
AP01 |
Appointment of Mr Joseph Leon Kagan as a director on 18 December 2024
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28 Nov 2024 |
AP04 |
Appointment of Hermes Secretariat Limited as a secretary on 21 November 2024
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21 Nov 2024 |
PSC05 |
Change of details for Federated Holdings (Uk) Ii Limited as a person with significant control on 21 November 2024
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21 Nov 2024 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 21 November 2024
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21 Nov 2024 |
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Sixth Floor 150 Cheapside London EC2V 6ET on 21 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Ian Marshall Kennedy as a director on 23 October 2024
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07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jul 2024 |
TM01 |
Termination of appointment of Gordon Joseph Ceresino as a director on 15 March 2024
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29 Feb 2024 |
SH19 |
Statement of capital on 29 February 2024
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29 Feb 2024 |
SH20 |
Statement by Directors
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29 Feb 2024 |
CAP-SS |
Solvency Statement dated 28/02/24
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Capitalise £9,452,671.22 28/02/2024
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RES06 ‐
Resolution of reduction in issued share capital
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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15 Dec 2023 |
PSC02 |
Notification of Federated Holdings (Uk) Ii Limited as a person with significant control on 15 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Federated Hermes, Inc. as a person with significant control on 15 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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25 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Gregory Philip Dulski on 30 September 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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28 Sep 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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25 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jan 2021 |
AP01 |
Appointment of Ian Marshall Kennedy as a director on 1 January 2021
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