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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07 Dec 2022 |
SH20 |
Statement by Directors
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07 Dec 2022 |
CAP-SS |
Solvency Statement dated 30/11/22
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Aug 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point 13-14 Buckingham Street London WC2N 6DF on 12 August 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Gregor Willam Andrew Truter as a director on 1 October 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor 14 Floral Street London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 3 September 2021
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03 Sep 2021 |
CH03 |
Secretary's details changed for Ms Laura Kathryn Macara on 3 September 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Aug 2020 |
PSC02 |
Notification of Wcs Nominees as a person with significant control on 17 November 2017
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10 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 August 2020
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12 Mar 2020 |
MR01 |
Registration of charge 106340050001, created on 3 March 2020
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12 Mar 2020 |
MR01 |
Registration of charge 106340050002, created on 3 March 2020
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12 Mar 2020 |
MR01 |
Registration of charge 106340050003, created on 3 March 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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14 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Jul 2018 |
CH03 |
Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
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09 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2017
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04 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2017
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