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 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
MA |
Memorandum and Articles of Association
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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29 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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29 Sep 2022 |
PSC07 |
Cessation of Re Capital Holdings Ltd as a person with significant control on 9 September 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Aug 2022 |
PSC02 |
Notification of Re Capital Holdings Ltd as a person with significant control on 28 May 2021
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24 Aug 2022 |
PSC07 |
Cessation of Clifford Young Warren as a person with significant control on 28 May 2021
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 May 2022 |
AD01 |
Registered office address changed from 7th Floor 105 the Strand London WC2R 0AA England to 7th Floor 105 Strand London WC2R 0AA on 13 May 2022
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17 Mar 2022 |
AD01 |
Registered office address changed from 17 Portland Place London W1B 1PU to 7th Floor 105 the Strand London WC2R 0AA on 17 March 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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29 Apr 2021 |
PSC01 |
Notification of Clifford Young Warren as a person with significant control on 30 March 2021
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29 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 29 April 2021
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21 Jan 2021 |
TM01 |
Termination of appointment of Tatiana Raquel Pereira Da Rocha E Silva as a director on 21 January 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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04 Nov 2019 |
TM01 |
Termination of appointment of Kyriakos Hadjisoteris as a director on 31 October 2019
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01 Nov 2019 |
AD01 |
Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS United Kingdom to 17 Portland Place London W1B 1PU on 1 November 2019
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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