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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14 Jan 2025 |
AP01 |
Appointment of Mr Steven Michael Allen as a director on 8 January 2025
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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12 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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05 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 May 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/06/23
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23 Jan 2023 |
AD01 |
Registered office address changed from Egyptian House 170 Piccadilly London W1J 9EJ England to 52 Jermyn Street London SW1Y 6LX on 23 January 2023
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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03 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2021
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12 Jan 2021 |
PSC07 |
Cessation of Alderwood Overseas Limited as a person with significant control on 12 January 2021
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12 Jan 2021 |
PSC01 |
Notification of Elio Leoni Sceti as a person with significant control on 12 January 2021
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12 Jan 2021 |
PSC02 |
Notification of Alvarium Re Limited as a person with significant control on 12 January 2021
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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15 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2020
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19 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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11 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2019
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