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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28 Jan 2025 |
CH01 |
Director's details changed for Mr Andrew Mark Sergeant on 3 January 2025
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19 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 19 November 2024
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Apr 2024 |
AP01 |
Appointment of Mr Devaji Pradeep Rege as a director on 15 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Richard Edwin Lang as a director on 15 April 2024
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11 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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22 Feb 2021 |
SH19 |
Statement of capital on 22 February 2021
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Feb 2021 |
SH20 |
Statement by Directors
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22 Feb 2021 |
CAP-SS |
Solvency Statement dated 27/01/21
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14 Aug 2020 |
AD01 |
Registered office address changed from The Asticus Building 21 Palmer Street London SW1H 0AD United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 14 August 2020
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 August 2019
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03 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2020
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03 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2020
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19 Feb 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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09 Dec 2019 |
SH19 |
Statement of capital on 9 December 2019
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09 Dec 2019 |
SH20 |
Statement by Directors
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