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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02 Oct 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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14 May 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES06 ‐
Resolution of reduction in issued share capital
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26 Jan 2024 |
CAP-SS |
Solvency Statement dated 26/01/24
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26 Jan 2024 |
SH20 |
Statement by Directors
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26 Jan 2024 |
SH19 |
Statement of capital on 26 January 2024
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24 Jan 2024 |
SH19 |
Statement of capital on 24 January 2024
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24 Jan 2024 |
SH20 |
Statement by Directors
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24 Jan 2024 |
CAP-SS |
Solvency Statement dated 24/01/24
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Dec 2023 |
PSC02 |
Notification of Unitedhealth Group Incorporated as a person with significant control on 15 December 2023
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27 Dec 2023 |
PSC07 |
Cessation of Bordeaux Uk Holdings I Limited as a person with significant control on 15 December 2023
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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11 May 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jan 2023 |
AP03 |
Appointment of Mr Nicholas Shjerve as a secretary on 23 January 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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14 Sep 2022 |
AD04 |
Register(s) moved to registered office address Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB
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03 May 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Simon Hawthorne on 12 September 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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14 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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