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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14 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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21 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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26 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Andrea Aimar on 13 January 2022
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12 Jul 2022 |
PSC04 |
Change of details for Mr. John Charles Higgins as a person with significant control on 12 July 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR England to 111 Park Street, Mayfair London W1K 7JF on 12 July 2022
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24 Mar 2022 |
PSC07 |
Cessation of Allan James Myers as a person with significant control on 6 April 2016
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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25 Nov 2020 |
PSC04 |
Change of details for Mr. John Charles Higgins as a person with significant control on 16 November 2020
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25 Nov 2020 |
PSC04 |
Change of details for Mr. Allan James Myers as a person with significant control on 16 November 2020
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16 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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03 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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20 Jun 2019 |
SH20 |
Statement by Directors
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20 Jun 2019 |
SH19 |
Statement of capital on 20 June 2019
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20 Jun 2019 |
CAP-SS |
Solvency Statement dated 31/05/19
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20 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 31/05/2019
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10 Jan 2019 |
AP01 |
Appointment of Mr Andrea Aimar as a director on 2 January 2019
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10 Jan 2019 |
TM01 |
Termination of appointment of John Alexander Troostwyk as a director on 2 January 2019
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20 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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03 Aug 2018 |
AP01 |
Appointment of Mr John Alexander Troostwyk as a director on 3 August 2018
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03 Aug 2018 |
TM01 |
Termination of appointment of Alan Frank Pearce as a director on 3 August 2018
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