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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29 Oct 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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27 Aug 2024 |
CAP-SS |
Solvency Statement dated 02/10/23
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27 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of company's share premium account to profit & loss 02/10/2023
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Nov 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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16 Nov 2023 |
PSC07 |
Cessation of Warren Park Holdco Limited as a person with significant control on 30 June 2022
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16 Nov 2023 |
PSC01 |
Notification of Simon Charles Lousada as a person with significant control on 30 June 2022
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16 Nov 2023 |
PSC01 |
Notification of Richard Ian Parrott as a person with significant control on 30 June 2022
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14 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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11 Jul 2022 |
PSC02 |
Notification of Warren Park Holdco Limited as a person with significant control on 30 June 2022
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11 Jul 2022 |
PSC07 |
Cessation of Galleon Wharf Holdco Limited as a person with significant control on 30 June 2022
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Sum of £155,604 of the company be and is capitalised 30/06/2022
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2022 |
SH19 |
Statement of capital on 1 July 2022
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01 Jul 2022 |
SH20 |
Statement by Directors
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01 Jul 2022 |
CAP-SS |
Solvency Statement dated 30/06/22
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share rpemium account 30/06/2022
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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30 Jun 2022 |
PSC07 |
Cessation of Suisse Phl (Holdings) Limited as a person with significant control on 30 June 2022
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30 Jun 2022 |
PSC07 |
Cessation of Suisse Phl 2018 (No.2) Limited as a person with significant control on 30 June 2022
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30 Jun 2022 |
PSC02 |
Notification of Galleon Wharf Holdco Limited as a person with significant control on 30 June 2022
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