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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24 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Panayot Kostadinov Vasilev on 1 October 2023
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22 May 2024 |
TM02 |
Termination of appointment of Simon Jeffrey Payne as a secretary on 12 May 2024
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15 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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18 Sep 2023 |
AD01 |
Registered office address changed from 12 st James' Square St. James's Square London SW1Y 4LB England to 3 Copthall Avenue Copthall Avenue London EC2R 7BH on 18 September 2023
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
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26 Jan 2023 |
AP01 |
Appointment of Mr Graeme Carrigan Stewart as a director on 20 January 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Philip Mathew Cridge as a director on 16 January 2023
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18 Jan 2023 |
AP03 |
Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 12 st James' Square St. James's Square London SW1Y 4LB on 18 January 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 12 st. James's Square London SW1Y 4LB on 17 January 2023
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17 Jan 2023 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023
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28 Dec 2022 |
SH19 |
Statement of capital on 28 December 2022
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28 Dec 2022 |
SH20 |
Statement by Directors
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28 Dec 2022 |
CAP-SS |
Solvency Statement dated 22/12/22
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28 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 22/12/2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Philip Mathew Cridge on 9 July 2022
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21 Jun 2022 |
MR01 |
Registration of charge 115556160010, created on 31 May 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Daniel George Roberts on 19 May 2022
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10 Jun 2022 |
PSC04 |
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021
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27 May 2022 |
CH01 |
Director's details changed for Mr Daniel George Roberts on 19 May 2022
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21 Apr 2022 |
MR01 |
Registration of charge 115556160009, created on 8 April 2022
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