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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10 Mar 2021 |
PSC07 |
Cessation of Rasul Chatoo as a person with significant control on 14 January 2021
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10 Mar 2021 |
PSC07 |
Cessation of David John Crewe as a person with significant control on 14 January 2021
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10 Mar 2021 |
PSC07 |
Cessation of Matthew James Betteridge as a person with significant control on 14 January 2021
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15 Feb 2021 |
SH20 |
Statement by Directors
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15 Feb 2021 |
SH19 |
Statement of capital on 15 February 2021
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15 Feb 2021 |
CAP-SS |
Solvency Statement dated 14/01/21
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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13 Oct 2020 |
PSC04 |
Change of details for Mr Matthew James Betteridge as a person with significant control on 17 August 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Neil Tregarthen as a director on 9 October 2020
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11 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-10
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10 Sep 2020 |
AD01 |
Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom to 239 Old Marylebone Road London NW1 5QT on 10 September 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Matthew James Betteridge on 17 August 2020
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29 Aug 2020 |
MR04 |
Satisfaction of charge 104374510001 in full
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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02 Nov 2018 |
PSC04 |
Change of details for Mr Rasul Chatoo as a person with significant control on 2 November 2018
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02 Nov 2018 |
PSC04 |
Change of details for Mr David Crewe as a person with significant control on 2 November 2018
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02 Nov 2018 |
PSC04 |
Change of details for Mr Matthew James Betteridge as a person with significant control on 2 November 2018
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02 Nov 2018 |
CH01 |
Director's details changed for Mr Matthew James Betteridge on 2 November 2018
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02 Nov 2018 |
CH01 |
Director's details changed for Mr Rasul Chatoo on 2 November 2018
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02 Nov 2018 |
CH01 |
Director's details changed for Mr Neil Tregarthen on 2 November 2018
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02 Nov 2018 |
CH01 |
Director's details changed for Mr David Crewe on 2 November 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
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