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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09 Jul 2024 |
SH20 |
Statement by Directors
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09 Jul 2024 |
SH19 |
Statement of capital on 9 July 2024
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09 Jul 2024 |
CAP-SS |
Solvency Statement dated 19/06/24
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Jun 2024 |
AP03 |
Appointment of Mr Daniel Mc Aleese as a secretary on 14 June 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of James William Edward Lewis as a director on 16 April 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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05 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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04 Jan 2024 |
TM02 |
Termination of appointment of Scarlett Wheeler as a secretary on 29 September 2023
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23 May 2023 |
AP03 |
Appointment of Mrs Scarlett Wheeler as a secretary on 17 May 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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19 May 2023 |
AD02 |
Register inspection address has been changed from C/O Mccarthy Denning 6th Floor Minster House, 42 Mincing Lane London Ec3R 7 England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR
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18 May 2023 |
TM02 |
Termination of appointment of Benjamin David James as a secretary on 17 May 2023
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01 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Gytis Martinkus on 16 July 2022
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16 Jul 2022 |
CH01 |
Director's details changed for Mr Brian James Kinane on 16 July 2022
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16 Jul 2022 |
CH01 |
Director's details changed for Mr Vikrant Bhargava on 16 July 2022
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16 Jul 2022 |
CH01 |
Director's details changed for Mr James William Edward Lewis on 16 July 2022
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16 Jul 2022 |
AD01 |
Registered office address changed from , 1st Floor 2 Woodberry Grove, Finchley, London, N12 0DR, England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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27 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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22 Sep 2021 |
AP01 |
Appointment of Mr Gytis Martinkus as a director on 5 July 2021
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Apr 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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29 Apr 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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