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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24 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Mar 2024 |
TM01 |
Termination of appointment of Ben Paul Meyer as a director on 2 September 2022
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28 Mar 2024 |
AP01 |
Appointment of Greg Coates as a director on 2 September 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Nov 2021 |
SH19 |
Statement of capital on 23 November 2021
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23 Nov 2021 |
SH20 |
Statement by Directors
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23 Nov 2021 |
CAP-SS |
Solvency Statement dated 10/11/21
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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10 May 2021 |
AA01 |
Previous accounting period extended from 31 May 2020 to 30 June 2020
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04 May 2021 |
AD01 |
Registered office address changed from 2 More London Riverside London SE1 2AP England to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 4 May 2021
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02 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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07 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
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07 Oct 2019 |
AD02 |
Register inspection address has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
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04 Oct 2019 |
PSC02 |
Notification of Hg Pooled Management Limited as a person with significant control on 31 May 2019
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04 Oct 2019 |
PSC07 |
Cessation of Hg Incorporations Limited as a person with significant control on 31 May 2019
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04 Oct 2019 |
PSC02 |
Notification of Hg Incorporations Limited as a person with significant control on 22 May 2019
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04 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 4 October 2019
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04 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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03 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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