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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26 Sep 2024 |
AD01 |
Registered office address changed from 18 st Swithin's Lane London EC4N 8AD to 1-3 College Hill London EC4R 2RA on 26 September 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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30 Mar 2023 |
MA |
Memorandum and Articles of Association
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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16 Sep 2022 |
SH19 |
Statement of capital on 16 September 2022
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16 Sep 2022 |
SH20 |
Statement by Directors
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16 Sep 2022 |
CAP-SS |
Solvency Statement dated 01/09/22
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c and capital redemption reserve 01/09/2022
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Mar 2021 |
TM01 |
Termination of appointment of Timothy John Pennington Hancock as a director on 2 March 2021
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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21 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2020
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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2019
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