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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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18 Dec 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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11 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Jan 2023 |
PSC04 |
Change of details for Peter Adam Daiches Dubens as a person with significant control on 12 July 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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30 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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24 Dec 2021 |
SH19 |
Statement of capital on 24 December 2021
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24 Dec 2021 |
SH20 |
Statement by Directors
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24 Dec 2021 |
CAP-SS |
Solvency Statement dated 23/12/21
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24 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Jul 2021 |
MR01 |
Registration of charge 110451020003, created on 9 July 2021
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23 Feb 2021 |
MR01 |
Registration of charge 110451020002, created on 19 February 2021
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10 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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11 Dec 2020 |
MR01 |
Registration of charge 110451020001, created on 8 December 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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07 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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06 Nov 2019 |
PSC04 |
Change of details for Peter Adam Daiches Dubens as a person with significant control on 6 November 2019
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11 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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16 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2018
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02 Nov 2017 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 December 2018
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