Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
03 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
|
|
|
23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
|
|
|
29 Apr 2024 |
AD01 |
Registered office address changed from 1 Ropemaker Street London EC2Y 9AW England to C/O Prytania Investment Advisors Llp 18 King William Street London EC4N 7BP on 29 April 2024
|
|
|
29 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
|
|
|
05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
29 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2022
|
|
|
23 Dec 2022 |
SH03 |
Purchase of own shares.
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
|
|
|
18 Nov 2022 |
AP01 |
Appointment of Mr Melvin Lindsey as a director on 8 July 2022
|
|
|
14 Nov 2022 |
TM01 |
Termination of appointment of David Gareth Jones as a director on 31 July 2022
|
|
|
26 Aug 2022 |
SH19 |
Statement of capital on 26 August 2022
|
|
|
26 Aug 2022 |
CAP-SS |
Solvency Statement dated 09/12/21
|
|
|
26 Aug 2022 |
SH20 |
Statement by Directors
|
|
|
26 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
25 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
|
|
|
25 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Dec 2021 |
AAMD |
Amended group of companies' accounts made up to 31 March 2021
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
|
|
|
03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
|
|
|
27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
|
|
|
16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
07 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|