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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03 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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05 Nov 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
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21 Oct 2024 |
AA |
Full accounts made up to 31 January 2024
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09 Apr 2024 |
SH19 |
Statement of capital on 9 April 2024
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09 Apr 2024 |
SH20 |
Statement by Directors
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09 Apr 2024 |
CAP-SS |
Solvency Statement dated 08/04/24
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Feb 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Thomas Buss on 4 September 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Aug 2023 |
AP01 |
Appointment of Mrs Karen Maria Deal as a director on 3 August 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Mark Entract as a director on 31 March 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Mark Entract as a director on 31 March 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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06 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jun 2022 |
TM01 |
Termination of appointment of Lydia Monique Anne Seraline as a director on 10 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Jonathan Mark Entract as a director on 10 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Liliya Albertovna Ivanova as a director on 10 June 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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03 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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30 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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