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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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Sep 2024 |
PSC07 |
Cessation of Robert Paul Harold Stevenson as a person with significant control on 31 May 2024
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20 Sep 2024 |
PSC07 |
Cessation of Ian Patrick Pilgrim as a person with significant control on 31 May 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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11 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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05 Jan 2023 |
PSC04 |
Change of details for Peter Adam Daiches Dubens as a person with significant control on 12 July 2022
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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19 Aug 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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01 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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13 May 2021 |
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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13 May 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
SH08 |
Change of share class name or designation
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13 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Ms Rebecca Fleur Gibson as a director on 22 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr David John Till as a director on 22 April 2021
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28 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Feb 2021 |
PSC07 |
Cessation of Iconic Topco (Bermuda) Limited as a person with significant control on 11 August 2020
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17 Aug 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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11 Aug 2020 |
PSC01 |
Notification of Robert Paul Harold Stevenson as a person with significant control on 11 August 2020
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11 Aug 2020 |
PSC01 |
Notification of Ian Patrick Pilgrim as a person with significant control on 11 August 2020
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