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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24 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Jan 2025 |
SH19 |
Statement of capital on 23 January 2025
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23 Jan 2025 |
SH20 |
Statement by Directors
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23 Jan 2025 |
CAP-SS |
Solvency Statement dated 22/01/25
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23 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivided, reduction of capital 06/08/2024
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RES06 ‐
Resolution of reduction in issued share capital
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12 Aug 2024 |
SH02 |
Sub-division of shares on 6 August 2024
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09 Aug 2024 |
SH08 |
Change of share class name or designation
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07 Aug 2024 |
SH19 |
Statement of capital on 7 August 2024
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07 Aug 2024 |
SH20 |
Statement by Directors
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07 Aug 2024 |
CAP-SS |
Solvency Statement dated 06/08/24
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Sub division 06/08/2024
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RES12 ‐
Resolution of varying share rights or name
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16 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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27 Jul 2023 |
RP04PSC01 |
Second filing for the notification of Anthony Alexander Nixon as a person with significant control
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20 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Anthony Alexander Nixon as a director
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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02 Feb 2023 |
PSC02 |
Notification of Paris Smith Trust Corporation Limited as a person with significant control on 13 January 2023
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02 Feb 2023 |
PSC01 |
Notification of Anthony Alexander Nixon as a person with significant control on 13 January 2023
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ANNOTATION
Clarification a second filed PSC01 was registered on 27/07/2023.
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02 Feb 2023 |
PSC07 |
Cessation of Irwin Mitchell Trustees Limited as a person with significant control on 13 January 2023
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13 Jan 2023 |
AD01 |
Registered office address changed from C/O Paris Smith Llp 1 London Road Southamp;Ton SO15 2AE United Kingdom to 1 London Road Southampton SO15 2AE on 13 January 2023
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13 Jan 2023 |
AP02 |
Appointment of Paris Smith Trust Corporation Limited as a director on 13 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Irwin Mitchell Trustees Limited as a director on 13 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Anthony Alexander Nixon as a director on 13 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 20/07/2023.
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