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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11 Feb 2025 |
TM01 |
Termination of appointment of Amritjot Singh Gill as a director on 10 February 2025
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23 Dec 2024 |
AP01 |
Appointment of Mr Amritjot Singh Gill as a director on 13 December 2024
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19 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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16 Dec 2024 |
SH19 |
Statement of capital on 16 December 2024
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16 Dec 2024 |
SH20 |
Statement by Directors
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16 Dec 2024 |
CAP-SS |
Solvency Statement dated 13/12/24
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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 13/12/2024
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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 May 2023 |
AP01 |
Appointment of Ms Jessica Lesley Beale as a director on 17 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Ignacio Gómez - Acebo López as a director on 17 April 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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21 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
AP01 |
Appointment of Mr Ignacio Gómez - Acebo López as a director on 28 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Ruth Josephine Kent as a director on 28 June 2022
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04 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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12 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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25 Nov 2021 |
SH19 |
Statement of capital on 25 November 2021
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25 Nov 2021 |
SH20 |
Statement by Directors
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25 Nov 2021 |
CAP-SS |
Solvency Statement dated 25/11/21
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 25/11/2021
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15 Jul 2021 |
CH01 |
Director's details changed for Ms Emmanuelle Rouchel on 24 March 2020
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20 Jan 2021 |
AP01 |
Appointment of Mrs Ruth Josephine Kent as a director on 20 January 2021
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