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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09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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28 May 2024 |
PSC04 |
Change of details for Ravindra James Joseph as a person with significant control on 3 May 2024
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24 May 2024 |
CH01 |
Director's details changed for Mr Ravindra James Joseph on 3 May 2024
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jun 2023 |
RP04PSC04 |
Second filing to change the details of Ravindra James Joseph as a person with significant control
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12 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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12 Jun 2023 |
AD02 |
Register inspection address has been changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom to 100 Wood Street London EC2V 7AN
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17 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 23/12/2022
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23 Dec 2022 |
SH19 |
Statement of capital on 23 December 2022
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23 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 23/12/2022
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23 Dec 2022 |
SH20 |
Statement by Directors
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23 Dec 2022 |
CAP-SS |
Solvency Statement dated 23/12/22
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10 Jun 2022 |
PSC04 |
Change of details for Mr Ravindra James Joseph as a person with significant control on 29 April 2021
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ANNOTATION
Clarification a second filed PSC04 was registered on 27/06/2023.
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09 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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11 Feb 2022 |
PSC07 |
Cessation of Paul David Lloyd as a person with significant control on 23 December 2019
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22 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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15 Jun 2021 |
CH01 |
Director's details changed for Mr James Andrew Buncle on 10 June 2021
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13 Jan 2021 |
TM01 |
Termination of appointment of David John Merchant as a director on 31 December 2020
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29 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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04 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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