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 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Alexis Gisselbrecht on 5 November 2024
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22 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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06 Dec 2023 |
TM01 |
Termination of appointment of Adam Richard Kowalski as a director on 16 November 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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04 Oct 2023 |
AP01 |
Appointment of Mr Alexis Gisselbrecht as a director on 20 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Dorina Guga Gorman as a director on 20 September 2023
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29 Dec 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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29 Dec 2022 |
PSC07 |
Cessation of Christopher Nelson Merill as a person with significant control on 14 October 2022
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29 Dec 2022 |
PSC02 |
Notification of Colliers International Group Inc as a person with significant control on 14 October 2022
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Mar 2022 |
PSC01 |
Notification of Christopher Nelson Merill as a person with significant control on 17 March 2022
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17 Mar 2022 |
PSC07 |
Cessation of Hsepp Iii Master Holdings, Slp as a person with significant control on 17 March 2022
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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17 Mar 2021 |
SH20 |
Statement by Directors
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17 Mar 2021 |
SH19 |
Statement of capital on 17 March 2021
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17 Mar 2021 |
CAP-SS |
Solvency Statement dated 04/03/21
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Feb 2021 |
AP01 |
Appointment of Mr. Paul Wayne Bashir as a director on 25 January 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Robert Paul Mathias as a director on 25 January 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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16 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2020
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