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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21 Jan 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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20 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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13 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jul 2024 |
SH19 |
Statement of capital on 24 July 2024
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24 Jul 2024 |
SH20 |
Statement by Directors
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24 Jul 2024 |
CAP-SS |
Solvency Statement dated 12/07/24
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 12/07/2024
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16 Jul 2024 |
MR01 |
Registration of charge 116618360002, created on 12 July 2024
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Dec 2023 |
MA |
Memorandum and Articles of Association
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22 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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14 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Jun 2023 |
TM01 |
Termination of appointment of Alejandro Miguel Pilato as a director on 9 June 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Nov 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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14 Sep 2021 |
MR01 |
Registration of charge 116618360001, created on 1 September 2021
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17 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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10 Dec 2020 |
PSC07 |
Cessation of Sovereign Management Solutions Limited as a person with significant control on 9 December 2020
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10 Dec 2020 |
PSC02 |
Notification of Rise Propco 5 Limited as a person with significant control on 9 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Tanwer Hussain Khan as a director on 9 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Nigel Keith Rawlings as a director on 9 December 2020
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