Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
|
|
|
05 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
|
|
|
16 Nov 2023 |
PSC01 |
Notification of Meade Wilbur Malone as a person with significant control on 27 May 2022
|
|
|
16 Nov 2023 |
PSC01 |
Notification of Carlo Casaleggio as a person with significant control on 27 May 2022
|
|
|
16 Nov 2023 |
PSC01 |
Notification of Bridgitt Brink as a person with significant control on 27 May 2022
|
|
|
16 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 16 November 2023
|
|
|
27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
|
|
|
21 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
21 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Mar 2023 |
SH19 |
Statement of capital on 20 March 2023
|
|
|
20 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
20 Mar 2023 |
CAP-SS |
Solvency Statement dated 17/03/23
|
|
|
20 Mar 2023 |
SH20 |
Statement by Directors
|
|
|
30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
|
|
|
25 Nov 2022 |
TM01 |
Termination of appointment of Simon Alexander Banks as a director on 24 November 2022
|
|
|
19 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
19 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
|
|
|
24 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
24 Aug 2022 |
PSC07 |
Cessation of Clifford Young Warren as a person with significant control on 27 May 2022
|
|
|
10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 May 2022 |
AD01 |
Registered office address changed from 7th Floor 105 the Strand London WC2R 0AA England to 7th Floor 105 Strand London WC2R 0AA on 10 May 2022
|
|