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 Aug 2024 |
AD01 |
Registered office address changed from First Floor, 3-8 Carburton Street London W1W 5AJ England to 24 Eversholt Street London NW1 1AD on 28 August 2024
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of shares 14/08/2024
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19 Aug 2024 |
SH02 |
Consolidation of shares on 14 August 2024
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09 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Jun 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2024 |
SH08 |
Change of share class name or designation
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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21 Dec 2023 |
SH19 |
Statement of capital on 21 December 2023
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21 Dec 2023 |
SH20 |
Statement by Directors
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21 Dec 2023 |
CAP-SS |
Solvency Statement dated 21/12/23
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Stephen James Smith as a director on 13 April 2023
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05 May 2023 |
AP03 |
Appointment of Mr Sarkis George Zeronian as a secretary on 13 April 2023
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05 May 2023 |
TM01 |
Termination of appointment of William John Charles Jacques as a director on 31 March 2023
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23 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Feb 2023 |
RP04PSC07 |
Second filing for the cessation of Universal Partners Investments Holdings Limited as a person with significant control
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09 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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09 Feb 2023 |
PSC07 |
Cessation of Universal Partners Investments as a person with significant control on 17 January 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 16/02/2023.
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