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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23 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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18 Oct 2024 |
PSC05 |
Change of details for Deltic Top Holding Limited as a person with significant control on 1 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Wael Nabil Abdou Elkhouly on 1 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr James William Frankland Hepburn on 1 October 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 3rd Floor 55 Old Broad Street London EC2M 1RX England to 5th Floor 62 - 64 Cornhill London EC3V 3NH on 30 September 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Sep 2023 |
CH01 |
Director's details changed for Mr James William Frankland Hepburn on 13 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Wael Nabil Abdou Elkhouly on 13 September 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
CH01 |
Director's details changed for Mr James William Frankland Hepburn on 1 September 2022
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06 Jul 2022 |
SH19 |
Statement of capital on 6 July 2022
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06 Jul 2022 |
SH20 |
Statement by Directors
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06 Jul 2022 |
CAP-SS |
Solvency Statement dated 27/06/22
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Apr 2022 |
TM01 |
Termination of appointment of Edward Hilton Clarke as a director on 30 March 2022
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21 Dec 2021 |
MR01 |
Registration of charge 104216380002, created on 14 December 2021
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14 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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21 Jun 2021 |
AP01 |
Appointment of Mr James William Frankland Hepburn as a director on 4 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Thomas Christian Crawley as a director on 4 June 2021
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09 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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23 Oct 2019 |
CH01 |
Director's details changed for Mr Wael Nabil Abdou on 18 October 2019
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