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 |
MR01 |
Registration of charge 108231350013, created on 9 October 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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03 May 2024 |
SH19 |
Statement of capital on 3 May 2024
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03 May 2024 |
SH20 |
Statement by Directors
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03 May 2024 |
CAP-SS |
Solvency Statement dated 30/04/24
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 30/04/2024
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17 Oct 2023 |
MR04 |
Satisfaction of charge 108231350003 in full
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17 Oct 2023 |
MR04 |
Satisfaction of charge 108231350002 in full
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17 Oct 2023 |
MR04 |
Satisfaction of charge 108231350005 in full
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17 Oct 2023 |
MR04 |
Satisfaction of charge 108231350008 in full
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11 Oct 2023 |
MR01 |
Registration of charge 108231350010, created on 6 October 2023
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11 Oct 2023 |
MR01 |
Registration of charge 108231350011, created on 6 October 2023
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11 Oct 2023 |
MR01 |
Registration of charge 108231350012, created on 6 October 2023
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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14 Jun 2023 |
MR01 |
Registration of charge 108231350009, created on 9 June 2023
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25 Apr 2023 |
MR01 |
Registration of charge 108231350008, created on 14 April 2023
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28 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Oct 2022 |
CH01 |
Director's details changed for Mr William Devane Tidwell on 14 October 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Waddell on 14 October 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Gary Frederick Scott on 14 October 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 October 2022
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05 Jul 2022 |
MR01 |
Registration of charge 108231350007, created on 29 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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