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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30 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share sub-division 30/01/2025
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RES12 ‐
Resolution of varying share rights or name
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30 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise an amount £6,650.00 30/01/2025
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30 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jan 2025 |
SH02 |
Sub-division of shares on 30 January 2025
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30 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share sub-division 30/01/2025
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RES12 ‐
Resolution of varying share rights or name
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30 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Jan 2025 |
SH08 |
Change of share class name or designation
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30 Jan 2025 |
SH19 |
Statement of capital on 30 January 2025
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30 Jan 2025 |
SH20 |
Statement by Directors
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30 Jan 2025 |
CAP-SS |
Solvency Statement dated 30/01/25
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30 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 30/01/2025
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RES06 ‐
Resolution of reduction in issued share capital
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20 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
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26 Nov 2024 |
AD01 |
Registered office address changed from 140 Aldersgate Street London EC1A 4HY United Kingdom to 140 Aldersgate Street London EC1A 4HY on 26 November 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS United Kingdom to 140 Aldersgate Street London EC1A 4HY on 26 November 2024
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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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01 Aug 2024 |
AD01 |
Registered office address changed from 266 Southtown Road Great Yarmouth NR31 0JJ United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 1 August 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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27 Apr 2023 |
AP01 |
Appointment of Elizabeth Muscarella as a director on 10 March 2023
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27 Apr 2023 |
AP01 |
Appointment of Sanket Patel as a director on 10 March 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Kevin Gasque as a director on 10 March 2023
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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07 Dec 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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18 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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