Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
|
|
|
30 Oct 2024 |
SH19 |
Statement of capital on 30 October 2024
|
|
|
30 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
30 Oct 2024 |
CAP-SS |
Solvency Statement dated 30/10/24
|
|
|
30 Oct 2024 |
SH20 |
Statement by Directors
|
|
|
12 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
02 Jul 2024 |
MR04 |
Satisfaction of charge 092820850006 in full
|
|
|
28 Jun 2024 |
TM01 |
Termination of appointment of Stephen Victor Samuel Walker as a director on 26 June 2024
|
|
|
28 Jun 2024 |
AD01 |
Registered office address changed from , 3rd Floor 63 st. James's Street, London, SW1A 1LY, England to Cygnet Court Ground Floor 230 Cygnet House, Centre Park Warrington Cheshire WA1 1PP on 28 June 2024
|
|
|
28 Jun 2024 |
TM01 |
Termination of appointment of Richard Weissmann as a director on 26 June 2024
|
|
|
28 Jun 2024 |
TM01 |
Termination of appointment of Steven Siegel as a director on 26 June 2024
|
|
|
28 Jun 2024 |
TM01 |
Termination of appointment of Coley James Brenan as a director on 26 June 2024
|
|
|
28 Jun 2024 |
AP01 |
Appointment of Mr Gary Reginald Davis as a director on 26 June 2024
|
|
|
28 Jun 2024 |
AP01 |
Appointment of Mr Paul Roberts as a director on 26 June 2024
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
|
|
|
15 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
04 Jan 2023 |
MR04 |
Satisfaction of charge 092820850005 in full
|
|
|
04 Jan 2023 |
MR04 |
Satisfaction of charge 092820850004 in full
|
|
|
04 Jan 2023 |
MR04 |
Satisfaction of charge 092820850003 in full
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
|
|
|
09 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
05 Apr 2022 |
MR01 |
Registration of charge 092820850006, created on 25 March 2022
|
|
|
25 Mar 2022 |
CH01 |
Director's details changed for Mr Coley James Brenan on 1 January 2022
|
|
|
21 Mar 2022 |
SH19 |
Statement of capital on 21 March 2022
|
|
|
21 Mar 2022 |
SH20 |
Statement by Directors
|
|