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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06 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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05 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2020 |
MA |
Memorandum and Articles of Association
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01 Oct 2020 |
SH08 |
Change of share class name or designation
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01 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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01 Oct 2020 |
SH20 |
Statement by Directors
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01 Oct 2020 |
SH19 |
Statement of capital on 1 October 2020
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01 Oct 2020 |
CAP-SS |
Solvency Statement dated 17/09/20
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend 16/09/2020
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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18 Sep 2020 |
AD04 |
Register(s) moved to registered office address 9-13 st. Andrew Street London EC4A 3AF
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18 Sep 2020 |
AD01 |
Registered office address changed from 9 Derry Street London W8 5HY United Kingdom to 9-13 st. Andrew Street London EC4A 3AF on 18 September 2020
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18 Sep 2020 |
TM02 |
Termination of appointment of Simon Jenkins as a secretary on 17 September 2020
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18 Sep 2020 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 17 September 2020
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23 Jul 2020 |
SH20 |
Statement by Directors
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23 Jul 2020 |
SH19 |
Statement of capital on 23 July 2020
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23 Jul 2020 |
CAP-SS |
Solvency Statement dated 15/07/20
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 15/07/2020
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07 Jul 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 March 2020
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03 Jul 2020 |
AP01 |
Appointment of Ian Isaac Rosenblatt as a director on 3 July 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 24/09/2021.
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27 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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05 Oct 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 September 2019
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