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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19 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Sep 2023 |
AD01 |
Registered office address changed from Level 25, 1 Canada Square London E14 5AA England to Level 26 One Canada Square London E14 5AB on 18 September 2023
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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27 Jul 2023 |
SH19 |
Statement of capital on 27 July 2023
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27 Jul 2023 |
SH20 |
Statement by Directors
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27 Jul 2023 |
CAP-SS |
Solvency Statement dated 27/07/23
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem ac 27/07/2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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16 May 2023 |
AP01 |
Appointment of Charlotte Marie Dean as a director on 15 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Anthony John Dawes as a director on 15 May 2023
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19 Apr 2023 |
PSC05 |
Change of details for Brookfield Corporation as a person with significant control on 19 April 2023
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24 Jan 2023 |
PSC05 |
Change of details for Brookfield Corporation as a person with significant control on 24 January 2023
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14 Dec 2022 |
PSC05 |
Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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08 Jun 2021 |
AD02 |
Register inspection address has been changed from Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England to Level 26 One Canada Square London E14 5AB
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Anthony John Dawes on 6 November 2020
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