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 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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20 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from C/O Winston & Strawn London Llp Citypoint 1 Ropemaker Street London EC2Y 9AW to Floor 6, Russell Square House Russell Square London WC1B 5EH on 2 November 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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05 Oct 2023 |
AP01 |
Appointment of Mr John Martinez as a director on 5 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of David Richard Francis as a director on 5 October 2023
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10 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 30 September 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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29 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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30 Mar 2021 |
SH19 |
Statement of capital on 30 March 2021
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30 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 March 2021
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30 Mar 2021 |
SH20 |
Statement by Directors
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30 Mar 2021 |
CAP-SS |
Solvency Statement dated 08/03/21
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Nov 2020 |
SH20 |
Statement by Directors
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30 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 November 2020
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30 Nov 2020 |
SH19 |
Statement of capital on 30 November 2020
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30 Nov 2020 |
CAP-SS |
Solvency Statement dated 10/11/20
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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20 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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