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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29 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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05 Dec 2023 |
TM01 |
Termination of appointment of James Robert Lock as a director on 5 December 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Christopher Simon Tolley on 24 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Christopher Simon Tolley as a director on 24 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Angus Henesey Lennox as a director on 1 November 2023
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18 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 March 2020
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26 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 January 2019
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06 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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12 Jun 2023 |
SH19 |
Statement of capital on 12 June 2023
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12 Jun 2023 |
SH20 |
Statement by Directors
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12 Jun 2023 |
CAP-SS |
Solvency Statement dated 08/06/23
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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10 Jun 2022 |
PSC04 |
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 8 September 2021
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09 May 2022 |
AP01 |
Appointment of Mr. Angus Henesey Lennox as a director on 27 April 2022
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09 May 2022 |
TM01 |
Termination of appointment of Farhad Mawji Karim as a director on 27 April 2022
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2020
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09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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