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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16 Sep 2024 |
AD01 |
Registered office address changed from 3 Sheen Road Richmond upon Thames TW9 1AD England to C/O Prysm Financial Francis Barber House Gough Square London EC4A 3DG on 16 September 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from H.W. Fisher Acre House 11-15 William Road London NW1 3ER to 3 Sheen Road Richmond upon Thames TW9 1AD on 17 February 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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22 Dec 2022 |
PSC04 |
Change of details for Rebecca Laura Mascarenhas as a person with significant control on 22 December 2021
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21 Dec 2022 |
PSC07 |
Cessation of Sally Abdel Raouf Hassan Ayyad as a person with significant control on 22 December 2021
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Rebecca Laura Mascarenhas on 8 December 2022
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08 Dec 2022 |
PSC04 |
Change of details for Rebecca Laura Mascarenhas as a person with significant control on 8 December 2022
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 2022 |
SH19 |
Statement of capital on 8 March 2022
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08 Mar 2022 |
SH20 |
Statement by Directors
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08 Mar 2022 |
CAP-SS |
Solvency Statement dated 22/12/21
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07 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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04 Mar 2022 |
TM01 |
Termination of appointment of Sally Abdel Raouf Hassan Ayyad as a director on 22 December 2021
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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13 Dec 2021 |
PSC04 |
Change of details for Mrs Sally Abdel Raouf Hassan Ayyad as a person with significant control on 15 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Mrs Sally Abdel Raouf Hassan Ayyad as a director on 15 November 2021
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16 Nov 2021 |
PSC04 |
Change of details for Mrs Sally Abdel Raouf Hassan Ayyad as a person with significant control on 15 November 2021
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jan 2021 |
PSC04 |
Change of details for Mrs Sally Abdel Raouf Hassan Ayyad as a person with significant control on 23 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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