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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06 Nov 2024 |
AD01 |
Registered office address changed from Lex House, 2nd Floor 17 Connaught Place London W2 2ES United Kingdom to 11 Hanover Square London W1S 1JJ on 6 November 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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12 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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09 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Dec 2022 |
SH19 |
Statement of capital on 30 December 2022
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30 Dec 2022 |
SH20 |
Statement by Directors
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30 Dec 2022 |
CAP-SS |
Solvency Statement dated 28/12/22
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 28/12/2022
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31 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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19 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 February 2022
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19 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 March 2021
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19 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 December 2021
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18 Jul 2022 |
PSC02 |
Notification of Ippn Holdings Limited as a person with significant control on 3 August 2017
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 19.07.2022.
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21 Feb 2022 |
MA |
Memorandum and Articles of Association
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 19/01/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Feb 2022 |
MR01 |
Registration of charge 108979810003, created on 9 February 2022
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11 Feb 2022 |
MR01 |
Registration of charge 108979810004, created on 9 February 2022
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 19.07.2022.
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06 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Dec 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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29 Oct 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 19.07.2022.
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