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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20 Nov 2024 |
SH19 |
Statement of capital on 20 November 2024
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20 Nov 2024 |
SH20 |
Statement by Directors
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20 Nov 2024 |
CAP-SS |
Solvency Statement dated 20/11/24
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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20 Jun 2024 |
MR04 |
Satisfaction of charge 086403170002 in full
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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13 Feb 2023 |
CH01 |
Director's details changed for Ms Hester Jane Wheeley on 13 February 2023
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Sep 2021 |
PSC02 |
Notification of Discovery International Holdings Lp as a person with significant control on 5 March 2021
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14 Sep 2021 |
PSC07 |
Cessation of Dni Holdings (Jersey) Limited as a person with significant control on 5 March 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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28 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 March 2021
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 28/05/2021
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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31 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allottment of new shares / company business 17/12/2019
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