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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18 Sep 2024 |
TM01 |
Termination of appointment of Ferdinand Gerhard Jahnel as a director on 9 September 2024
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13 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Aug 2024 |
AP01 |
Appointment of Mr James Trapnell as a director on 1 August 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Justin Bruce Broad as a director on 1 August 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Liam Dartnell as a director on 1 August 2024
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04 Jul 2024 |
SH19 |
Statement of capital on 4 July 2024
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04 Jul 2024 |
SH20 |
Statement by Directors
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04 Jul 2024 |
CAP-SS |
Solvency Statement dated 02/07/24
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 02/07/2024
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RES06 ‐
Resolution of reduction in issued share capital
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02 Jul 2024 |
TM01 |
Termination of appointment of Caroline Wendy Godwin as a director on 2 July 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Daniel John Colin Bearman as a director on 5 April 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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04 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
AP01 |
Appointment of Mr Daniel John Colin Bearman as a director on 1 June 2023
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26 May 2023 |
TM01 |
Termination of appointment of Sarah Saxby as a director on 26 May 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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23 Jan 2023 |
TM02 |
Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023
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20 Jan 2023 |
AP04 |
Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023
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15 Nov 2022 |
AD04 |
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU
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15 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW
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25 Oct 2022 |
TM02 |
Termination of appointment of Elizabeth Ann Nicholls as a secretary on 1 February 2022
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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01 Feb 2022 |
AP03 |
Appointment of Mrs Mariana Daoud-O'connell as a secretary on 1 February 2022
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