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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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12 Apr 2024 |
PSC04 |
Change of details for David Mcgovern as a person with significant control on 12 April 2024
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Nathan Eugene Pingelton on 19 October 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022
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01 Aug 2022 |
MR01 |
Registration of charge 101562270009, created on 26 July 2022
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 May 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
MR04 |
Satisfaction of charge 101562270006 in full
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27 May 2022 |
MR04 |
Satisfaction of charge 101562270004 in full
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27 May 2022 |
MR04 |
Satisfaction of charge 101562270005 in full
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27 May 2022 |
MR01 |
Registration of charge 101562270007, created on 26 May 2022
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27 May 2022 |
MR01 |
Registration of charge 101562270008, created on 26 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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25 May 2022 |
PSC01 |
Notification of David Mcgovern as a person with significant control on 29 April 2016
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25 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 May 2022
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23 May 2022 |
SH19 |
Statement of capital on 23 May 2022
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23 May 2022 |
CAP-SS |
Solvency Statement dated 20/05/22
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23 May 2022 |
SH20 |
Statement by Directors
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapply article 8.2 20/05/2022
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RES06 ‐
Resolution of reduction in issued share capital
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RES14 ‐
Capitalise £85554400 20/05/2022
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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16 May 2022 |
CH01 |
Director's details changed for Mr Nathan Eugene Pingelton on 16 May 2022
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