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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03 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
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02 Jan 2025 |
TM01 |
Termination of appointment of Piers Nigel Edward Barttelot as a director on 30 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Sean William Dooley as a director on 30 December 2024
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02 Jan 2025 |
PSC04 |
Change of details for Mr David William Perrins as a person with significant control on 30 December 2024
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02 Jan 2025 |
PSC07 |
Cessation of Sean William Dooley as a person with significant control on 30 December 2024
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02 Jan 2025 |
PSC07 |
Cessation of Piers Nigel Edward Barttelot as a person with significant control on 30 December 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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03 Dec 2021 |
SH19 |
Statement of capital on 3 December 2021
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12 Nov 2021 |
CAP-SS |
Solvency Statement dated 31/10/21
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2021 |
PSC04 |
Change of details for Mr Piers Nigel Edward Barttelot as a person with significant control on 4 August 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Piers Nigel Edward Barttelot on 4 August 2020
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01 Oct 2020 |
PSC04 |
Change of details for Mr David William Perrins as a person with significant control on 25 September 2020
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01 Oct 2020 |
PSC04 |
Change of details for Mr Sean William Dooley as a person with significant control on 25 September 2020
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01 Oct 2020 |
PSC04 |
Change of details for Mr Piers Nigel Edward Barttelot as a person with significant control on 25 September 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from 55 Rivington Street London EC2A 3QA England to First Floor Longbow House 20 Chiswell Street London EC1Y 4TW on 1 October 2020
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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