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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26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2024
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Chris Alan Butler on 24 October 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Nicholas James Rose on 24 October 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Francisco Anthony Bodie Fabrizi on 24 October 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Philip Henry Burgin on 24 October 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Matthew John Corbin on 24 October 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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06 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 February 2024
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06 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confrimation duty paid
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01 Feb 2024 |
SH30 |
Directors statement and auditors report. Out of capital
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18 Jan 2024 |
SH20 |
Statement by Directors
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18 Jan 2024 |
CAP-SS |
Solvency Statement dated 11/01/24
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Jan 2023 |
AD01 |
Registered office address changed from 9a Burroughs Gardens London NW4 4AU United Kingdom to Winslow House Church Lane Ascot Berkshire SL5 7DD on 20 January 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr Matthew John Corbin as a director on 12 September 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr Philip Henry Burgin as a director on 12 September 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr Francisco Anthony Bodie Fabrizi as a director on 12 September 2022
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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