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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04 Apr 2023 |
TM02 |
Termination of appointment of Thomas Kelly as a secretary on 31 March 2023
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21 Mar 2023 |
SH19 |
Statement of capital on 21 March 2023
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21 Mar 2023 |
SH20 |
Statement by Directors
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21 Mar 2023 |
CAP-SS |
Solvency Statement dated 17/03/23
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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14 Apr 2022 |
TM01 |
Termination of appointment of Richard Michael Thomas as a director on 30 March 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022
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17 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2017
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07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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28 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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14 Feb 2020 |
AP01 |
Appointment of Mr Richard Michael Thomas as a director on 14 February 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of Mark Desmond Charles Olivier as a director on 14 February 2020
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Sep 2019 |
CH03 |
Secretary's details changed for Mr Thomas Kelly on 2 September 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Ms. Ana Estrada Lopez on 2 September 2019
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13 Sep 2019 |
CH01 |
Director's details changed for Mr Jeremy Alan Wiltshire on 2 September 2019
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13 Sep 2019 |
CH01 |
Director's details changed for Mr Mark Desmond Charles Olivier on 2 September 2019
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03 Sep 2019 |
PSC05 |
Change of details for Elq Investors Ii Ltd as a person with significant control on 2 September 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019
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