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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13 Jun 2024 |
SH19 |
Statement of capital on 13 June 2024
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10 Jun 2024 |
SH20 |
Statement by Directors
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10 Jun 2024 |
CAP-SS |
Solvency Statement dated 28/03/24
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10 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 May 2024 |
SH02 |
Statement of capital on 28 March 2024
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01 May 2024 |
SH20 |
Statement by Directors
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01 May 2024 |
CAP-SS |
Solvency Statement dated 28/03/24
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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07 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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21 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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30 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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03 May 2022 |
AD01 |
Registered office address changed from 3rd Floor Winston House 2, Dollis Park London N3 1HF England to 1-4 Pall Mall East London SW1Y 5AU on 3 May 2022
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 March 2022
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 29/03/2022.
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of John Spencer as a director on 28 February 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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02 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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02 Dec 2021 |
AP03 |
Appointment of Mr Anthony James Gallagher as a secretary on 24 November 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Andrew James Coombs as a director on 24 November 2021
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06 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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