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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04 Jan 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
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20 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Oct 2024 |
CH01 |
Director's details changed for Mr James William Frankland Hepburn on 30 September 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Mr Wael Nabil Abdou Elkhouly on 30 September 2024
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23 Oct 2024 |
PSC05 |
Change of details for Deltic Top Invest Limited as a person with significant control on 30 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 3rd Floor 55 Old Broad Street London EC2M 1RX United Kingdom to 5th Floor 62 - 64 Cornhill London EC3V 3NH on 30 September 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Wael Nabil Abdou Elkhouly on 13 September 2023
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19 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2022
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18 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2022
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17 Apr 2023 |
SH20 |
Statement by Directors
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17 Apr 2023 |
SH19 |
Statement of capital on 17 April 2023
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17 Apr 2023 |
CAP-SS |
Solvency Statement dated 28/03/23
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/04/2023 and again on the 19/04/2023
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25 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
CH01 |
Director's details changed for Mr James William Frankland Hepburn on 1 September 2022
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06 Jul 2022 |
SH19 |
Statement of capital on 6 July 2022
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06 Jul 2022 |
SH20 |
Statement by Directors
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06 Jul 2022 |
CAP-SS |
Solvency Statement dated 27/06/22
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Apr 2022 |
TM01 |
Termination of appointment of Edward Hilton Clarke as a director on 30 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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21 Dec 2021 |
MR01 |
Registration of charge 117331040002, created on 14 December 2021
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