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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Aug 2024 |
CH03 |
Secretary's details changed for Justin Allen on 31 July 2024
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01 Aug 2024 |
AP03 |
Appointment of Justin Allen as a secretary on 31 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Justin Paul Jonathan Allen as a director on 31 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Martin Leslie Reeves as a director on 31 July 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Martin Reeves as a secretary on 31 July 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Oct 2023 |
AP01 |
Appointment of Mr Martin Leslie Reeves as a director on 30 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Jaspal Kaur Chahal as a director on 30 September 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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20 Dec 2022 |
SH20 |
Statement by Directors
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20 Dec 2022 |
SH19 |
Statement of capital on 20 December 2022
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20 Dec 2022 |
CAP-SS |
Solvency Statement dated 15/12/22
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelletion of share premium account/director's rights/amount credited to reserve 15/12/2022
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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15 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2021
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31 Dec 2021 |
AD01 |
Registered office address changed from Friars House, 160 Blackfriars Road, London, Blackfriars Road London SE1 8EZ England to 70 st. Mary Axe London EC3A 8BE on 31 December 2021
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14 Dec 2021 |
MR01 |
Registration of charge 102678930021, created on 1 December 2021
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14 Dec 2021 |
MR01 |
Registration of charge 102678930022, created on 1 December 2021
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14 Dec 2021 |
MR01 |
Registration of charge 102678930023, created on 1 December 2021
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14 Dec 2021 |
MR01 |
Registration of charge 102678930020, created on 1 December 2021
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14 Dec 2021 |
MR01 |
Registration of charge 102678930024, created on 1 December 2021
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10 Dec 2021 |
MR01 |
Registration of charge 102678930019, created on 1 December 2021
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