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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04 Nov 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Jun 2024 |
AP01 |
Appointment of Mrs Veronica Lucy Margaret Carnegy as a director on 6 June 2024
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10 Nov 2023 |
SH19 |
Statement of capital on 10 November 2023
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10 Nov 2023 |
CAP-SS |
Solvency Statement dated 06/11/23
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from 67 Hillier Road London SW11 6AX England to 173 Northcote Road London SW11 6QE on 11 November 2021
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03 Sep 2021 |
PSC04 |
Change of details for Mr Rupert Jermyn as a person with significant control on 1 September 2021
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02 Sep 2021 |
PSC04 |
Change of details for Mr Rupert Jermyn as a person with significant control on 1 September 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2020
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04 Sep 2020 |
SH02 |
Sub-division of shares on 24 August 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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25 Aug 2020 |
AP01 |
Appointment of Mr Ben Alexander Guy Bradshaw as a director on 24 August 2020
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25 Aug 2020 |
PSC01 |
Notification of Ben Alexander Guy Bradshaw as a person with significant control on 24 August 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Ben Alexander Guy Bradshaw as a director on 24 August 2020
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25 Aug 2020 |
PSC07 |
Cessation of Ben Alexander Guy Bradshaw as a person with significant control on 24 August 2020
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24 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2020
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24 Aug 2020 |
PSC01 |
Notification of Gemma Victoria Harvey-Perry as a person with significant control on 24 August 2020
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24 Aug 2020 |
PSC01 |
Notification of Ben Alexander Guy Bradshaw as a person with significant control on 24 August 2020
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