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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06 Nov 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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06 Nov 2024 |
PSC01 |
Notification of Gavin Spencer Carruthers as a person with significant control on 2 September 2024
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06 Nov 2024 |
PSC01 |
Notification of Joanne Mari Abbott as a person with significant control on 2 September 2024
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06 Nov 2024 |
PSC07 |
Cessation of London Trustee Company Limited as a person with significant control on 15 December 2023
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06 Nov 2024 |
PSC01 |
Notification of Sarah Holly Denoual as a person with significant control on 29 July 2024
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 May 2024 |
PSC07 |
Cessation of Stuart Edward Mcinnes as a person with significant control on 29 April 2024
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25 Apr 2024 |
PSC07 |
Cessation of Daniel Reynolds as a person with significant control on 24 April 2024
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21 Mar 2024 |
SH19 |
Statement of capital on 21 March 2024
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21 Mar 2024 |
CAP-SS |
Solvency Statement dated 20/03/24
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21 Mar 2024 |
SH20 |
Statement by Directors
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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 20/03/2024
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01 Mar 2024 |
PSC07 |
Cessation of Heidi Michelle Thompson as a person with significant control on 23 February 2024
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31 Jan 2024 |
PSC01 |
Notification of Darren Toudic as a person with significant control on 20 November 2023
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31 Jan 2024 |
PSC02 |
Notification of London Trustee Company Limited as a person with significant control on 24 November 2023
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31 Jan 2024 |
PSC07 |
Cessation of Ava Kathleen Fairclough as a person with significant control on 24 November 2023
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31 Jan 2024 |
PSC07 |
Cessation of Praxisifm Trustees (Uk) Limited as a person with significant control on 24 November 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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25 Sep 2023 |
PSC01 |
Notification of Ava Fairclough as a person with significant control on 20 June 2023
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25 Sep 2023 |
PSC01 |
Notification of Heidi Thompson as a person with significant control on 8 August 2023
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25 Sep 2023 |
PSC01 |
Notification of Daniel Reynolds as a person with significant control on 31 March 2023
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25 Sep 2023 |
PSC01 |
Notification of Barbara Mcdonald as a person with significant control on 31 March 2023
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25 Sep 2023 |
PSC01 |
Notification of Juan Medina as a person with significant control on 17 October 2018
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25 Sep 2023 |
PSC01 |
Notification of Stuart Mcinnes as a person with significant control on 31 March 2023
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25 Sep 2023 |
PSC01 |
Notification of Elizabeth Nursey as a person with significant control on 31 March 2023
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