Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
|
|
|
17 Dec 2024 |
SH19 |
Statement of capital on 17 December 2024
|
|
|
17 Dec 2024 |
SH20 |
Statement by Directors
|
|
|
17 Dec 2024 |
CAP-SS |
Solvency Statement dated 17/12/24
|
|
|
17 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
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
|
|
|
19 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
|
|
|
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
|
|
|
15 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
|
|
|
27 Apr 2023 |
TM01 |
Termination of appointment of Kevin Gasque as a director on 10 March 2023
|
|
|
27 Apr 2023 |
AP01 |
Appointment of Elizabeth Muscarella as a director on 10 March 2023
|
|
|
27 Apr 2023 |
AP01 |
Appointment of Sanket Patel as a director on 10 March 2023
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
|
|
|
13 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
16 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
|
|
|
08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
09 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
|
|
|
02 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2020
|
|
|
01 Oct 2020 |
AP01 |
Appointment of Mr Kevin Gasque as a director on 1 August 2020
|
|
|
01 Oct 2020 |
AP01 |
Appointment of Mr Anat Holtzman as a director on 1 August 2020
|
|
|
01 Oct 2020 |
TM01 |
Termination of appointment of Christian Ian Brown as a director on 1 August 2020
|
|
|
01 Oct 2020 |
TM01 |
Termination of appointment of Sandeep Sharma as a director on 1 August 2020
|
|