Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
AP01 |
Appointment of Mr. Adam Brent Deutsch as a director on 20 August 2024
|
|
|
10 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
10 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
10 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
10 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
29 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2024
|
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
|
|
|
12 Apr 2024 |
PSC05 |
Change of details for Evidence Midco Limited as a person with significant control on 4 November 2020
|
|
|
11 Apr 2024 |
PSC05 |
Change of details for Evidence Midco Limited as a person with significant control on 22 June 2022
|
|
|
27 Sep 2023 |
AP01 |
Appointment of Mr Howard Collins Miller Iii as a director on 12 September 2023
|
|
|
26 Sep 2023 |
TM01 |
Termination of appointment of Margaret Heim as a director on 2 August 2023
|
|
|
26 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
26 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
26 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
26 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
10 May 2023 |
SH19 |
Statement of capital on 10 May 2023
|
|
|
10 May 2023 |
SH20 |
Statement by Directors
|
|
|
10 May 2023 |
CAP-SS |
Solvency Statement dated 09/05/23
|
|
|
10 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 09/05/2023
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
|
|
|
12 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 February 2023
|
|
|
22 Mar 2023 |
AP01 |
Appointment of Mrs Margaret Heim as a director on 21 February 2023
|
|
|
17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 12/04/2023.
|
|
|
21 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|