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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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2024
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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22 May 2024 |
AD01 |
Registered office address changed from 3rd Floor, 123 Victoria Street London SW1E 6DE England to 2nd Floor, Belle House 1 Hudsons Place Unit 2 Platform 1 Victoria Station London SW1V 1JT on 22 May 2024
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2023
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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30 May 2023 |
TM01 |
Termination of appointment of Robert Houston Hanna as a director on 26 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Christopher Eden as a director on 26 May 2023
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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12 Aug 2022 |
SH19 |
Statement of capital on 12 August 2022
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Aug 2022 |
CAP-SS |
Solvency Statement dated 11/08/22
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12 Aug 2022 |
SH20 |
Statement by Directors
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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16 Jun 2022 |
SH19 |
Statement of capital on 16 June 2022
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