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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29 Sep 2024 |
SH19 |
Statement of capital on 29 September 2024
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29 Sep 2024 |
SH20 |
Statement by Directors
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29 Sep 2024 |
CAP-SS |
Solvency Statement dated 10/09/24
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29 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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22 Jan 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
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22 Jan 2024 |
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 22 January 2024
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18 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Oct 2023 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 24 October 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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23 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Oct 2022 |
PSC01 |
Notification of Jose Feliciano as a person with significant control on 2 February 2022
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01 Oct 2022 |
PSC01 |
Notification of Behdad Eghbali as a person with significant control on 2 February 2022
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01 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 October 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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19 May 2021 |
AP04 |
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 9 May 2021
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19 May 2021 |
AD01 |
Registered office address changed from 1 the Green Richmond TW9 1PL to 5th Floor One New Change London EC4M 9AF on 19 May 2021
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19 May 2021 |
TM02 |
Termination of appointment of Pd Cosec Limited as a secretary on 9 May 2021
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19 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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19 Mar 2021 |
PSC07 |
Cessation of Erwin Inc as a person with significant control on 31 December 2020
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19 Mar 2021 |
AP01 |
Appointment of Aiden Patrick Lyne as a director on 31 December 2020
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19 Mar 2021 |
TM01 |
Termination of appointment of James P Mcgarry as a director on 31 December 2020
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