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 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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24 Nov 2023 |
AP01 |
Appointment of Jaime Victoriano López-Pinto as a director on 15 September 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 15 September 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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17 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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01 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jan 2022 |
AP03 |
Appointment of Edward John Spencer Thorne as a secretary on 12 January 2022
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11 Jan 2022 |
TM02 |
Termination of appointment of Jonjo Benjamin Challands as a secretary on 11 January 2022
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10 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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11 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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03 Aug 2020 |
PSC02 |
Notification of Equitix Cowdown (Jersey) Holdco Limited as a person with significant control on 22 July 2019
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09 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Mar 2020 |
AD01 |
Registered office address changed from 5th Floor, 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on 20 March 2020
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21 Aug 2019 |
SH20 |
Statement by Directors
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21 Aug 2019 |
SH19 |
Statement of capital on 21 August 2019
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21 Aug 2019 |
CAP-SS |
Solvency Statement dated 20/08/19
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21 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Aug 2019 |
MR01 |
Registration of charge 105448590002, created on 15 August 2019
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16 Aug 2019 |
MR04 |
Satisfaction of charge 105448590001 in full
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12 Aug 2019 |
MA |
Memorandum and Articles of Association
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12 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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