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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12 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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24 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
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29 Jan 2024 |
SH02 |
Consolidation and sub-division of shares on 8 January 2024
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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25 Jan 2024 |
SH08 |
Change of share class name or designation
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18 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: consolidation / sub-division 08/01/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2023 |
SH19 |
Statement of capital on 28 December 2023
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28 Dec 2023 |
SH20 |
Statement by Directors
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28 Dec 2023 |
CAP-SS |
Solvency Statement dated 27/12/23
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel sharepremium 27/12/2023
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16 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 April 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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03 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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26 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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06 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/08/2023
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25 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 January 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 25/01/22
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17 Nov 2020 |
AAMD |
Amended group of companies' accounts made up to 31 December 2019
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17 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Nov 2020 |
SH02 |
Statement of capital on 3 August 2020
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15 Oct 2020 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 12 October 2020
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15 Oct 2020 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 35-37 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 15 October 2020
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