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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20 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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15 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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15 Aug 2023 |
MR04 |
Satisfaction of charge 099190390002 in full
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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04 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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31 Mar 2023 |
AD01 |
Registered office address changed from 2nd Floor 100 Cannon Street London EC4N 6EU England to 100 Cannon Street 4th Floor London EC4N 6EU on 31 March 2023
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 May 2022 |
SH19 |
Statement of capital on 31 May 2022
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20 May 2022 |
SH20 |
Statement by Directors
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20 May 2022 |
CAP-SS |
Solvency Statement dated 01/10/21
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20 May 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 May 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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28 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 October 2021
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16 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 October 2021
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01 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement proposed to be made between the company for the purchase by the company, purchase contract 26/07/2021
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17 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2021
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17 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 Oct 2021 |
AP01 |
Appointment of Mr Mark Alexander Thomson as a director on 1 October 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Daniel Benedict Hawkins as a director on 1 October 2021
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2021
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03 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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