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 May 2021 |
MR04 |
Satisfaction of charge 098804070007 in full
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04 May 2021 |
MR04 |
Satisfaction of charge 098804070003 in full
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04 May 2021 |
MR04 |
Satisfaction of charge 098804070012 in full
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04 May 2021 |
MR04 |
Satisfaction of charge 098804070006 in full
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04 May 2021 |
MR04 |
Satisfaction of charge 098804070001 in full
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04 May 2021 |
MR04 |
Satisfaction of charge 098804070002 in full
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04 Jan 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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18 Dec 2020 |
CH01 |
Director's details changed for Mrs Amy Guy Jovy on 27 August 2020
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jan 2020 |
SH19 |
Statement of capital on 27 January 2020
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Jan 2020 |
CAP-SS |
Solvency Statement dated 05/12/19
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19 Dec 2019 |
PSC04 |
Change of details for Mr Andrew William Hull as a person with significant control on 10 December 2018
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17 Dec 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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21 Nov 2019 |
CH01 |
Director's details changed for Mrs Amy Guy Jovy on 31 August 2019
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01 Nov 2019 |
MR04 |
Satisfaction of charge 098804070013 in full
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01 Nov 2019 |
MR04 |
Satisfaction of charge 098804070009 in full
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14 Oct 2019 |
MR01 |
Registration of charge 098804070017, created on 11 October 2019
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jul 2019 |
MR04 |
Satisfaction of charge 098804070005 in full
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03 Jul 2019 |
MR04 |
Satisfaction of charge 098804070008 in full
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28 Jun 2019 |
MR01 |
Registration of charge 098804070016, created on 28 June 2019
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28 Jun 2019 |
MR01 |
Registration of charge 098804070015, created on 28 June 2019
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18 Jun 2019 |
AD01 |
Registered office address changed from 3rd Floor 60 Grays Inn Road London WC1X 8AQ England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 18 June 2019
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13 Jun 2019 |
PSC04 |
Change of details for Mr Andrew Hull as a person with significant control on 13 June 2019
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