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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23 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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14 Mar 2024 |
TM01 |
Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Michael Payne as a director on 7 March 2024
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15 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jun 2023 |
TM01 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 31 May 2023
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13 Jun 2023 |
TM02 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023
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13 Jun 2023 |
AP01 |
Appointment of Warren Fernandez as a director on 31 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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24 Apr 2023 |
ANNOTATION |
Admin Removed The document was administratively removed from the public register on 26/06/2022 as it contained unnecessary material.
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24 Apr 2023 |
ANNOTATION |
Admin Removed The document was administratively removed from the public register on 26/06/2022 as it contained unnecessary material.
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24 Apr 2023 |
ANNOTATION |
Admin Removed The document was administratively removed from the public register on 26/06/2022 as it contained unnecessary material.
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24 Apr 2023 |
ANNOTATION |
Admin Removed The document was administratively removed from the public register on 26/06/2022 as it contained unnecessary material.
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18 Apr 2023 |
SH19 |
Statement of capital on 18 April 2023
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18 Apr 2023 |
SH20 |
Statement by Directors
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18 Apr 2023 |
CAP-SS |
Solvency Statement dated 18/04/23
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled/amount credited to reserve accounts 18/04/2023
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RES06 ‐
Resolution of reduction in issued share capital
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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25 Mar 2022 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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27 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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