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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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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26 Jun 2024 |
SH19 |
Statement of capital on 26 June 2024
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26 Jun 2024 |
CAP-SS |
Solvency Statement dated 25/06/24
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Jun 2024 |
SH20 |
Statement by Directors
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17 Jun 2024 |
TM01 |
Termination of appointment of Gary Alan Spiro as a director on 7 February 2024
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21 May 2024 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 60 st. Martin's Lane London WC2N 4JS on 21 May 2024
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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10 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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17 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2020
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29 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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15 Jan 2020 |
TM01 |
Termination of appointment of Mark Richard Troughton as a director on 1 January 2020
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-09
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09 Sep 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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30 Aug 2019 |
CH01 |
Director's details changed for Mr Marco Van Den Berg on 30 August 2019
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28 Jun 2019 |
AP01 |
Appointment of Mr Marco Van Den Berg as a director on 7 March 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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