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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14 Oct 2024 |
PSC01 |
Notification of Gavin Spencer Carruthers as a person with significant control on 2 September 2024
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14 Oct 2024 |
PSC01 |
Notification of Joanne Mari Abbot as a person with significant control on 2 September 2024
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14 Oct 2024 |
PSC01 |
Notification of Sarah Holly Denoual as a person with significant control on 29 July 2024
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13 Sep 2024 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 10 September 2024
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13 Sep 2024 |
TM02 |
Termination of appointment of Church Street Secretaries Limited as a secretary on 10 September 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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14 May 2024 |
PSC07 |
Cessation of Stuart Edward Mcinnes as a person with significant control on 29 April 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Apr 2024 |
PSC07 |
Cessation of Daniel Thomas Reynolds as a person with significant control on 24 April 2024
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01 Mar 2024 |
PSC07 |
Cessation of Heidi Michelle Thompson as a person with significant control on 23 February 2024
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17 Jan 2024 |
PSC01 |
Notification of Darren Toudic as a person with significant control on 15 December 2023
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17 Jan 2024 |
PSC01 |
Notification of Heidi Thompson as a person with significant control on 15 December 2023
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17 Jan 2024 |
PSC07 |
Cessation of Benjamin William Mcalpine Tothill as a person with significant control on 15 December 2023
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17 Jan 2024 |
PSC07 |
Cessation of Hugh Simon Lindo as a person with significant control on 15 December 2023
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17 Jan 2024 |
PSC01 |
Notification of Daniel Reynolds as a person with significant control on 15 December 2023
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17 Jan 2024 |
PSC01 |
Notification of Barbara Mcdonald as a person with significant control on 15 December 2023
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17 Jan 2024 |
PSC01 |
Notification of Juan Medina as a person with significant control on 15 December 2023
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17 Jan 2024 |
PSC01 |
Notification of Stuart Mcinnes as a person with significant control on 15 December 2023
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17 Jan 2024 |
PSC01 |
Notification of Elizabeth Nursey as a person with significant control on 15 December 2023
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01 Sep 2023 |
SH19 |
Statement of capital on 1 September 2023
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Sep 2023 |
CAP-SS |
Solvency Statement dated 01/09/23
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01 Sep 2023 |
SH20 |
Statement by Directors
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023
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