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 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: dividend be paid £2,473,500 to the holder of the a preference share 19/11/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Nov 2024 |
SH08 |
Change of share class name or designation
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21 Nov 2024 |
LIQ01 |
Declaration of solvency
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21 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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21 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-11-19
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20 Nov 2024 |
AD01 |
Registered office address changed from 12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 20 November 2024
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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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