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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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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13 Sep 2024 |
SH20 |
Statement by Directors
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13 Sep 2024 |
SH19 |
Statement of capital on 13 September 2024
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13 Sep 2024 |
CAP-SS |
Solvency Statement dated 12/09/24
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 12/09/2024
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RES06 ‐
Resolution of reduction in issued share capital
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23 Apr 2024 |
AD01 |
Registered office address changed from C/O Pillsbury Winthrop Shaw Pittman Llp Tower 42 Level 23 25 Old Broad Street, London, EC2N 1HQ United Kingdom to Pillsbury Winthrop Shaw Pittman Llp Level 34, 100 Bishopsgate London EC2N 4AG on 23 April 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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19 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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17 Nov 2021 |
AP03 |
Appointment of Jane Catherine Fogarty as a secretary on 12 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Andrew Albert Farwig as a director on 12 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Jane Catherine Fogarty as a director on 12 November 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Steven Linley Richie as a director on 12 November 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Andre Scott Valentine as a director on 12 November 2021
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17 Nov 2021 |
TM02 |
Termination of appointment of Steven Linley Richie as a secretary on 12 November 2021
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09 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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22 Jul 2021 |
PSC02 |
Notification of Concentrix Corporation as a person with significant control on 1 December 2020
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24 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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12 Feb 2021 |
PSC07 |
Cessation of Synnex Corporation as a person with significant control on 1 December 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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09 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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