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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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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07 Oct 2024 |
PSC02 |
Notification of Aviva Insurance Limited as a person with significant control on 10 July 2024
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07 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 7 October 2024
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2024
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2024
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Francis Michael O'halloran as a director on 9 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Ashis Mathuradas Bathia as a director on 9 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Cooper Bacon as a director on 9 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Ms Karen Jit Dayal as a director on 9 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Jason Philip Storah as a director on 9 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Stephen Forder Pond as a director on 9 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Matthew Steven David Washington as a director on 9 July 2024
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14 Jul 2024 |
TM01 |
Termination of appointment of Jean-Luc Robert Gourgeon as a director on 9 July 2024
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14 Jul 2024 |
TM01 |
Termination of appointment of Nilmin Oswald Rohitha Gunasekarage Senanayake Pieries as a director on 9 July 2024
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21 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Apr 2024 |
TM01 |
Termination of appointment of Fahad Abdulrahman Alhesni as a director on 31 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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22 May 2023 |
AD01 |
Registered office address changed from 21 Lime Street London EC3M 7HB United Kingdom to 88 Leadenhall Street London EC3A 3BP on 22 May 2023
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26 Jan 2023 |
SH14 |
Redenomination of shares. Statement of capital 18 January 2023
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26 Jan 2023 |
SH02 |
Consolidation of shares on 18 January 2023
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidate 18/01/2023
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RES12 ‐
Resolution of varying share rights or name
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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