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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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/change of ro address and company secretary appointed 08/05/2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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22 Jul 2021 |
MR01 |
Registration of charge 114384330003, created on 21 July 2021
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05 May 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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30 Apr 2021 |
AA |
Full accounts made up to 31 July 2020
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11 Nov 2020 |
AP01 |
Appointment of Mr Conor Whitfield Grant as a director on 2 November 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of Guy Nigel Lethbridge Templer as a director on 2 November 2020
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15 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 July 2020
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17 Aug 2020 |
SH02 |
Statement of capital on 27 July 2020
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17 Aug 2020 |
SH02 |
Statement of capital on 30 July 2020
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17 Aug 2020 |
SH02 |
Statement of capital on 1 August 2020
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29 Jul 2020 |
SH19 |
Statement of capital on 29 July 2020
- EUR 2
- GBP 1,006.679729
- USD 2,196.453148
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21 Jul 2020 |
SH20 |
Statement by Directors
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21 Jul 2020 |
CAP-SS |
Solvency Statement dated 09/07/20
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Class consent 09/07/2020
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 09/07/2020
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RES06 ‐
Resolution of reduction in issued share capital
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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03 Jul 2020 |
MR01 |
Registration of charge 114384330002, created on 30 June 2020
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23 Jun 2020 |
TM01 |
Termination of appointment of Rafael Ashkenazi as a director on 28 May 2020
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09 Jan 2020 |
CH01 |
Director's details changed for Ian David Fraser Proctor on 8 January 2020
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19 Nov 2019 |
AD01 |
Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU United Kingdom to 2 Wellington Place Leeds LS1 4AP on 19 November 2019
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01 Nov 2019 |
TM02 |
Termination of appointment of Neptune Secretaries Limited as a secretary on 31 October 2019
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12 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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