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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15 Jan 2025 |
TM01 |
Termination of appointment of Jamie Gerard Gallagher as a director on 31 December 2024
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25 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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19 Nov 2024 |
AP01 |
Appointment of Mr Thomas Morton Prentice as a director on 18 November 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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06 Jul 2023 |
TM01 |
Termination of appointment of Robert Mcdonald Stewart as a director on 30 June 2023
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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02 Dec 2022 |
TM01 |
Termination of appointment of Christina Spade as a director on 30 September 2022
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21 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2022
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04 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2021
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04 Aug 2022 |
CH01 |
Director's details changed for Ms Christina Spade-Rettler on 29 November 2021
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01 Aug 2022 |
SH20 |
Statement by Directors
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01 Aug 2022 |
SH19 |
Statement of capital on 1 August 2022
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01 Aug 2022 |
CAP-SS |
Solvency Statement dated 26/07/22
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 29/07/2022
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RES06 ‐
Resolution of reduction in issued share capital
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 11/08/2022.
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12 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 04/08/2022.
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20 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Dec 2021 |
TM01 |
Termination of appointment of Edward Arthur Carroll as a director on 28 September 2021
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15 Dec 2021 |
AP01 |
Appointment of Ms Christina Spade-Rettler as a director on 29 November 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 33 Broadwick Street Soho London W1F 0DQ England to 33 Broadwick Street London W1F 0DQ on 1 June 2021
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