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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18 Dec 2024 |
SH19 |
Statement of capital on 18 December 2024
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18 Dec 2024 |
SH20 |
Statement by Directors
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18 Dec 2024 |
CAP-SS |
Solvency Statement dated 18/12/24
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 18/12/2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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25 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Feb 2024 |
TM01 |
Termination of appointment of David Scott Braaten as a director on 15 February 2024
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr John Ashley Carr as a director on 12 December 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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03 Oct 2023 |
PSC04 |
Change of details for Mr Jeffrey Constable Hines as a person with significant control on 4 September 2023
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02 Oct 2023 |
PSC04 |
Change of details for Mr Jeffrey C. Hines as a person with significant control on 29 September 2023
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Lars Steffen Werner Huber on 4 September 2023
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27 Sep 2023 |
PSC04 |
Change of details for Ms Laura E. Hines-Pierce as a person with significant control on 4 September 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from , 5 Welbeck Street, London, W1G 9YQ, United Kingdom to 6 Dryden Street London WC2E 9NH on 4 September 2023
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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04 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Nov 2022 |
PSC01 |
Notification of Laura Hines-Pierce as a person with significant control on 10 February 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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03 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Oct 2021 |
CH01 |
Director's details changed for Mr David Scott Braaten on 15 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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22 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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