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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07 Nov 2024 |
AP01 |
Appointment of Mr Ben Richard Glenton Griffiths as a director on 1 November 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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15 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Benjamin Robert Story as a director on 31 March 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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24 Oct 2023 |
AD01 |
Registered office address changed from 1 Vine Street London W1J 0AH England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 24 October 2023
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13 Oct 2023 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 1 October 2023
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13 Oct 2023 |
TM02 |
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 1 October 2023
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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28 Sep 2023 |
SH19 |
Statement of capital on 28 September 2023
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28 Sep 2023 |
SH20 |
Statement by Directors
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28 Sep 2023 |
CAP-SS |
Solvency Statement dated 20/09/23
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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