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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18 Nov 2024 |
SH19 |
Statement of capital on 18 November 2024
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18 Nov 2024 |
SH20 |
Statement by Directors
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18 Nov 2024 |
CAP-SS |
Solvency Statement dated 18/11/24
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 18/11/2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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04 Apr 2024 |
AD01 |
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 4 April 2024
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03 Apr 2024 |
PSC05 |
Change of details for Wp Secured Limited as a person with significant control on 2 April 2024
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09 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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29 Jan 2024 |
PSC04 |
Change of details for Mr Andrew Jonathan Bloom as a person with significant control on 8 December 2023
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29 Jan 2024 |
PSC05 |
Change of details for Wp Secured Limited as a person with significant control on 8 December 2023
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11 Dec 2023 |
SH19 |
Statement of capital on 11 December 2023
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11 Dec 2023 |
SH20 |
Statement by Directors
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11 Dec 2023 |
CAP-SS |
Solvency Statement dated 08/12/23
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11 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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13 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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20 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2021
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20 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 January 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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10 Jun 2022 |
AA01 |
Current accounting period extended from 28 April 2022 to 30 September 2022
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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27 Apr 2022 |
AA01 |
Previous accounting period shortened from 29 April 2021 to 28 April 2021
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15 Nov 2021 |
CS01 |
04/09/21 Statement of Capital gbp 41085348.25283
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 20/05/23
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07 Jun 2021 |
AD01 |
Registered office address changed from 90 Long Acre London WC2E 9RA England to Ground Floor 30 City Road London EC1Y 2AB on 7 June 2021
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