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 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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17 Sep 2024 |
MA |
Memorandum and Articles of Association
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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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18 Dec 2023 |
SH19 |
Statement of capital on 18 December 2023
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18 Dec 2023 |
CAP-SS |
Solvency Statement dated 18/12/23
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18 Dec 2023 |
SH20 |
Statement by Directors
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelation of share premium account/amount repaid to the member 18/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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16 May 2023 |
AD01 |
Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 30 Fenchurch Street London EC3M 3BD on 16 May 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Ian Victor Muress as a director on 22 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Christopher David Pinney as a director on 22 March 2023
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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10 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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28 May 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jan 2021 |
TM01 |
Termination of appointment of Stephen Raper as a director on 12 January 2021
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22 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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