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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07 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2022
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07 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 August 2022
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07 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/02/2023
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13 Dec 2022 |
PSC01 |
Notification of Ross Jones as a person with significant control on 13 December 2022
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13 Dec 2022 |
PSC07 |
Cessation of Samuel Richard Barlow as a person with significant control on 13 December 2022
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29 Nov 2022 |
CS01 |
29/11/22 Statement of Capital gbp 2441.66
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/02/2023
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07 Sep 2022 |
AP02 |
Appointment of Ironshore Group Ltd as a director on 25 August 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/02/2023
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29 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/02/2023
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14 Jun 2022 |
AD01 |
Registered office address changed from Unit 11, Impress House Mansell Road London W3 7QH England to 2 High Street Chobham Woking GU24 8AA on 14 June 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Timothy Thomas Joyce as a director on 3 March 2022
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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21 Dec 2021 |
TM01 |
Termination of appointment of Alexander Lincoln Soskin as a director on 19 November 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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17 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Feb 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2020
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13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2020
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13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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29 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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