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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13 Aug 2024 |
SH19 |
Statement of capital on 13 August 2024
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 08/08/2024
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13 Aug 2024 |
CAP-SS |
Solvency Statement dated 08/08/24
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13 Aug 2024 |
SH20 |
Statement by Directors
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Adrian Smith on 30 October 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Adrian Smith on 1 June 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Craig Anderson on 1 October 2022
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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12 May 2021 |
CH01 |
Director's details changed for Ms Isabel Boira-Segarra on 1 January 2021
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Nov 2020 |
AD01 |
Registered office address changed from 201 Borough High Street London SE1 1JA England to 63/66 Hatton Gardens Fifth Floor, Suite 23 London EC1N 8LE on 30 November 2020
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29 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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13 May 2020 |
CH01 |
Director's details changed for Ms Isabel Boira-Segarra on 1 April 2020
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22 Apr 2020 |
AP01 |
Appointment of Mr Craig Anderson as a director on 9 April 2020
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22 Apr 2020 |
MR04 |
Satisfaction of charge 090178090001 in full
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08 Mar 2020 |
AD01 |
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 201 Borough High Street London SE1 1JA on 8 March 2020
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