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 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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08 Jul 2024 |
TM01 |
Termination of appointment of Kevin Robert Taylor as a director on 30 June 2024
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22 May 2024 |
PSC01 |
Notification of John Andrew Gatley as a person with significant control on 30 April 2024
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15 May 2024 |
PSC04 |
Change of details for Mr Kevin Robert Taylor as a person with significant control on 30 April 2024
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09 May 2024 |
SH19 |
Statement of capital on 9 May 2024
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07 May 2024 |
SH20 |
Statement by Directors
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07 May 2024 |
CAP-SS |
Solvency Statement dated 30/04/24
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 May 2024 |
SH08 |
Change of share class name or designation
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2024 |
MA |
Memorandum and Articles of Association
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03 May 2024 |
SH19 |
Statement of capital on 3 May 2024
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03 May 2024 |
SH20 |
Statement by Directors
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03 May 2024 |
CAP-SS |
Solvency Statement dated 30/04/24
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 30/04/2024
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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02 May 2024 |
AP01 |
Appointment of John Andrew Gatley as a director on 30 April 2024
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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02 Feb 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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26 Oct 2023 |
MR01 |
Registration of charge 121137460001, created on 25 October 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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15 Apr 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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20 Jan 2023 |
AD01 |
Registered office address changed from Leconfield House 3rd Floor East Curzon Street London W1J 5JA United Kingdom to 1st & 2nd Floors 61 Curzon Street London W1J 8PD on 20 January 2023
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19 Jul 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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