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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05 Feb 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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31 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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19 Apr 2023 |
PSC07 |
Cessation of Amci Ridley Llc as a person with significant control on 19 April 2023
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19 Apr 2023 |
PSC07 |
Cessation of Warburton Portfolio Pty Ltd as a person with significant control on 19 April 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jul 2022 |
AD01 |
Registered office address changed from C/O Deloitte Llp Hill House 1 Little New Street London EC4A 3TR United Kingdom to 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU on 6 July 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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22 Jul 2021 |
SH19 |
Statement of capital on 22 July 2021
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22 Jul 2021 |
SH20 |
Statement by Directors
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22 Jul 2021 |
CAP-SS |
Solvency Statement dated 07/07/21
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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21 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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20 May 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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14 Apr 2021 |
TM01 |
Termination of appointment of William John Hunter as a director on 4 February 2021
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24 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2020
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28 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/03/21
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26 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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23 Dec 2019 |
SH08 |
Change of share class name or designation
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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