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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11 Dec 2024 |
SH19 |
Statement of capital on 11 December 2024
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11 Dec 2024 |
CAP-SS |
Solvency Statement dated 04/12/24
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11 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Mar 2024 |
CH01 |
Director's details changed for Mr. Michael James Tuffy on 11 October 2022
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06 Mar 2024 |
PSC04 |
Change of details for Mr. Michael James Tuffy as a person with significant control on 1 December 2022
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06 Mar 2024 |
CH01 |
Director's details changed for Mr. Michael James Tuffy on 1 December 2022
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06 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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08 Nov 2023 |
TM01 |
Termination of appointment of Rebecca Weber Goldman as a director on 1 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Ms Elisa Maria Isabal Ordonez as a director on 1 November 2023
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15 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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14 Jan 2022 |
PSC07 |
Cessation of Tony James Rosengarth as a person with significant control on 13 January 2022
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14 Jan 2022 |
PSC07 |
Cessation of James Japczyk as a person with significant control on 13 January 2022
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14 Jan 2022 |
PSC01 |
Notification of Hugh John Mcgrath as a person with significant control on 13 January 2022
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14 Jan 2022 |
PSC01 |
Notification of Michael James Tuffy as a person with significant control on 13 January 2022
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12 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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07 Jan 2021 |
MR04 |
Satisfaction of charge 094321230002 in full
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30 Dec 2020 |
MR01 |
Registration of charge 094321230005, created on 30 December 2020
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2020
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13 May 2020 |
AP01 |
Appointment of Mr Hugh John Mcgrath as a director on 1 May 2020
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