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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31 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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30 Oct 2023 |
SH19 |
Statement of capital on 30 October 2023
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30 Oct 2023 |
SH20 |
Statement by Directors
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30 Oct 2023 |
CAP-SS |
Solvency Statement dated 27/10/23
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30 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 May 2023 |
AD03 |
Register(s) moved to registered inspection location One Chamberlain Square Cs Birmingham West Midlands B3 3AX
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24 Apr 2023 |
AD02 |
Register inspection address has been changed to One Chamberlain Square Cs Birmingham West Midlands B3 3AX
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05 Apr 2023 |
AD01 |
Registered office address changed from 5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ United Kingdom to 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 5 April 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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15 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Jun 2021 |
AP04 |
Appointment of Petershill Secretaries Limited as a secretary on 31 May 2021
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24 Jun 2021 |
TM02 |
Termination of appointment of Paul Forsythe as a secretary on 31 May 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Paul Forsythe as a director on 31 May 2021
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24 Jun 2021 |
AP01 |
Appointment of Ms Alexandra Fiona Strater as a director on 31 May 2021
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17 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Paul Forsythe on 4 September 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from 5th Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to 5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 8 September 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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10 Feb 2020 |
AP03 |
Appointment of Mr Paul Forsythe as a secretary on 3 February 2020
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03 Feb 2020 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 3 February 2020
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