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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22 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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21 Mar 2024 |
MR01 |
Registration of charge 117962250002, created on 20 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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08 Jan 2024 |
SH20 |
Statement by Directors
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08 Jan 2024 |
CAP-SS |
Solvency Statement dated 11/12/23
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 11/12/2023
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 117962250001, created on 15 December 2023
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22 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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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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07 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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13 Jan 2023 |
AP01 |
Appointment of Sandeep Patel as a director on 11 January 2023
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30 Dec 2022 |
SH20 |
Statement by Directors
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15 Dec 2022 |
SH19 |
Statement of capital on 15 December 2022
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15 Dec 2022 |
CAP-SS |
Solvency Statement dated 12/12/22
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 12/12/2022
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from 80 Cheapside London EC2V 6EE England to 5 New Street Square London EC4A 3TW on 30 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Diane Abeyawickrama as a director on 4 November 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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