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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08 Nov 2024 |
SH19 |
Statement of capital on 8 November 2024
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08 Nov 2024 |
SH20 |
Statement by Directors
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08 Nov 2024 |
CAP-SS |
Solvency Statement dated 26/09/24
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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 26/09/2024
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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24 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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03 May 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jan 2023 |
SH19 |
Statement of capital on 6 January 2023
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06 Jan 2023 |
SH20 |
Statement by Directors
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06 Jan 2023 |
CAP-SS |
Solvency Statement dated 14/12/22
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 14/12/2022
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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06 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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17 Nov 2021 |
AD01 |
Registered office address changed from 5 Manchester Square London W1U 3PD United Kingdom to 5th Floor 85 Strand London WC2R 0DW on 17 November 2021
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28 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jun 2021 |
AP01 |
Appointment of Mr Shaun Carter as a director on 1 June 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Jurgen Wild as a director on 28 May 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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08 Sep 2020 |
TM01 |
Termination of appointment of Barbara Singer Judge as a director on 31 August 2020
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02 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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