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 |
AD01 |
Registered office address changed from 37 Gerrard Street 2nd Floor 37 Gerrard Street London W1D 5QB England to 2nd Floor 37 Gerrard Street London W1D 5QB on 11 October 2024
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11 Oct 2024 |
AD01 |
Registered office address changed from 3rd Floor 62 Shaftesbury Avenue London W1D 6LS England to 37 Gerrard Street 2nd Floor 37 Gerrard Street London W1D 5QB on 11 October 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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20 Jan 2024 |
AA |
Group of companies' accounts made up to 27 August 2023
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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25 May 2023 |
AP01 |
Appointment of Mr Simon Atwell Boston as a director on 16 May 2023
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25 May 2023 |
AA |
Group of companies' accounts made up to 28 August 2022
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24 May 2023 |
TM01 |
Termination of appointment of Stuart Mcnamara as a director on 31 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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02 Dec 2022 |
AD01 |
Registered office address changed from Fifth Floor Berkshire House 168-173 High Holborn London WC1V 7AA England to 3rd Floor 62 Shaftesbury Avenue London W1D 6LS on 2 December 2022
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27 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 May 2022
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/05/2022.
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20 Apr 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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24 Feb 2022 |
AA |
Group of companies' accounts made up to 29 August 2021
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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27 Jan 2022 |
SH19 |
Statement of capital on 27 January 2022
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27 Jan 2022 |
SH20 |
Statement by Directors
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27 Jan 2022 |
CAP-SS |
Solvency Statement dated 24/01/22
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Sep 2021 |
AA |
Group of companies' accounts made up to 30 August 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2021 |
RP04TM01 |
Second filing for the termination of Julia Fleet as a director
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18 Feb 2021 |
MA |
Memorandum and Articles of Association
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10 Feb 2021 |
TM01 |
Termination of appointment of Julia Fleet as a director on 10 January 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 11/03/2021
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