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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25 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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21 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Mrs Maria Cospito on 30 October 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Konstantinos Antonopoulos on 30 October 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 30 October 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/12/2023
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27 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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08 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Jun 2023 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 26 June 2023
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17 Jun 2023 |
MA |
Memorandum and Articles of Association
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17 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2023 |
AP01 |
Appointment of Mrs Maria Cospito as a director on 1 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Theodora Apostolopoulou as a director on 1 June 2023
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06 Jun 2023 |
PSC07 |
Cessation of Konstantinos Antonopoulos as a person with significant control on 1 June 2023
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06 Jun 2023 |
PSC02 |
Notification of Ardonagh Europe Limited as a person with significant control on 1 June 2023
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06 Jun 2023 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 June 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 13 February 2023
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13 Feb 2023 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 28 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Theodora Apostolopoulou as a director on 4 November 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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