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)
|
|
02 Oct 2024 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024
|
|
|
01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
|
|
|
21 May 2024 |
SH19 |
Statement of capital on 21 May 2024
|
|
|
21 May 2024 |
CAP-SS |
Solvency Statement dated 08/05/24
|
|
|
21 May 2024 |
SH20 |
Statement by Directors
|
|
|
21 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancelling share premium account 13/05/2024
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
|
|
|
02 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
30 Mar 2023 |
AA01 |
Current accounting period shortened from 30 March 2022 to 29 March 2022
|
|
|
11 Nov 2022 |
MR04 |
Satisfaction of charge 108465980001 in full
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
|
|
|
30 Jun 2022 |
TM01 |
Termination of appointment of Alexander David Michael Bruce as a director on 30 June 2022
|
|
|
29 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
29 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
|
|
|
19 Jan 2022 |
TM01 |
Termination of appointment of Thomas Alexander Richard Lucas as a director on 18 January 2022
|
|
|
19 Jan 2022 |
AD01 |
Registered office address changed from The Old Dairy Frilsham Farm Yattendon West Berkshire RG18 0XT England to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 19 January 2022
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
|
|
|
30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
02 Dec 2020 |
AD01 |
Registered office address changed from C/O 8th Floor Reading Bridge House George Street Reading RG1 8LS United Kingdom to The Old Dairy Frilsham Farm Yattendon West Berkshire RG18 0XT on 2 December 2020
|
|
|
02 Sep 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
|
|