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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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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09 Feb 2024 |
SH19 |
Statement of capital on 9 February 2024
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09 Feb 2024 |
SH20 |
Statement by Directors
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09 Feb 2024 |
CAP-SS |
Solvency Statement dated 05/02/24
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09 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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23 Nov 2023 |
MR01 |
Registration of charge 099135480003, created on 17 November 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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14 Nov 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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09 Mar 2023 |
AP01 |
Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Rudolf Grabowski as a director on 28 February 2023
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06 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 November 2022
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06 Dec 2022 |
SH03 |
Purchase of own shares.
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01 Dec 2022 |
MR01 |
Registration of charge 099135480002, created on 29 November 2022
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2022 |
AA01 |
Current accounting period shortened from 31 October 2023 to 31 March 2023
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22 Nov 2022 |
MR04 |
Satisfaction of charge 099135480001 in full
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21 Nov 2022 |
AP01 |
Appointment of Mr Rudolf Grabowski as a director on 16 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Edward William Linton Sumption as a director on 16 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to 3rd Floor, 1 Dover Street London W1S 4LD on 18 November 2022
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18 Nov 2022 |
PSC02 |
Notification of Amp Projects Finco Limited as a person with significant control on 16 November 2022
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17 Nov 2022 |
PSC07 |
Cessation of Tp Nominees Limited as a person with significant control on 16 November 2022
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17 Nov 2022 |
TM02 |
Termination of appointment of Triple Point Administration Llp as a secretary on 16 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Russell Parr as a director on 16 November 2022
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