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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24 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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26 Oct 2023 |
AP01 |
Appointment of Mr Naveen Ayyaril as a director on 26 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Philip Simon Cammerman as a director on 25 October 2023
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Aug 2023 |
TM02 |
Termination of appointment of James Andrew Gates as a secretary on 31 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Milena Dimitrova Ivanova as a director on 11 August 2023
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04 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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01 Jan 2023 |
AD01 |
Registered office address changed from First Floor, 41, St James's Place London SW1A 1NS United Kingdom to Meon House Stratford Road Mickleton Chipping Campden Gloucestershire GL55 6SU on 1 January 2023
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25 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Peter Charles Nicholson as a director on 20 July 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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13 Feb 2022 |
PSC07 |
Cessation of Peter Charles Nicholson as a person with significant control on 13 February 2022
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13 Feb 2022 |
PSC07 |
Cessation of Alan David Ewart as a person with significant control on 13 February 2022
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13 Feb 2022 |
PSC01 |
Notification of Charles Alfred Richard Gillams as a person with significant control on 13 February 2022
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04 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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02 Jun 2021 |
SH20 |
Statement by Directors
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02 Jun 2021 |
SH19 |
Statement of capital on 2 June 2021
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02 Jun 2021 |
CAP-SS |
Solvency Statement dated 11/05/21
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02 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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06 Nov 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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27 Aug 2020 |
AP01 |
Appointment of Mrs Milena Dimitrova Ivanova as a director on 26 August 2020
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03 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2020
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