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 Nov 2024 |
AP01 |
Appointment of Dr Robert Anthony Poolman as a director on 31 October 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Philip Paul Clark on 3 September 2022
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09 May 2024 |
CH01 |
Director's details changed for Mr Mark Richard Pennington on 13 March 2024
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20 Dec 2023 |
SH19 |
Statement of capital on 20 December 2023
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20 Dec 2023 |
SH20 |
Statement by Directors
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20 Dec 2023 |
CAP-SS |
Solvency Statement dated 20/12/23
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Sep 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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12 Sep 2023 |
AP01 |
Appointment of Hannah Mcculloch as a director on 31 August 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Mark Richard Pennington as a director on 31 August 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Darren Scott Francis as a director on 31 August 2023
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22 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr James Joseph Michael Faulds as a director on 1 April 2022
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26 Aug 2022 |
AD01 |
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 26 August 2022
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26 Aug 2022 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 19 August 2022
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26 Aug 2022 |
TM02 |
Termination of appointment of London Registrars Ltd as a secretary on 19 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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05 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 March 2022
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28 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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08 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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17 Mar 2022 |
SH19 |
Statement of capital on 17 March 2022
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