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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27 Apr 2021 |
OC |
S125 order
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16 Apr 2021 |
SH20 |
Statement by Directors
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16 Apr 2021 |
CAP-SS |
Solvency Statement dated 06/04/21
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2020
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 13/01/21
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24 Sep 2020 |
AP01 |
Appointment of Mr David Christopher Hudson as a director on 21 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of David Christopher Hudson as a director on 21 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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25 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Aug 2020 |
TM01 |
Termination of appointment of Stuart Nicholas Jackson as a director on 31 July 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Christopher John Huxtable as a director on 31 July 2020
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07 Aug 2020 |
MR01 |
Registration of charge 115541820003, created on 4 August 2020
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23 Jul 2020 |
MR01 |
Registration of charge 115541820002, created on 23 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Stuart Nicholas Jackson on 1 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Timothy Geoffrey Thorp on 1 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher John Huxtable on 1 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Andreas Katsaros on 1 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher Paul Gill on 1 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr David Christopher Hudson on 1 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Keith David Butcher on 1 July 2020
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15 Jul 2020 |
CH03 |
Secretary's details changed for Emily Mendes on 1 July 2020
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02 Jul 2020 |
AD01 |
Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020
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02 Jul 2020 |
PSC05 |
Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on 1 July 2020
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