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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31 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Jan 2024 |
AD01 |
Registered office address changed from Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 11 January 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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18 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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08 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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11 Nov 2020 |
AD01 |
Registered office address changed from Loddon Reach Reading Road Arborfield Reading Berkshire RG2 9HU United Kingdom to Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 11 November 2020
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04 Nov 2020 |
AP03 |
Appointment of Mr Francis John Burns as a secretary on 27 October 2020
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04 Nov 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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09 Jul 2020 |
TM02 |
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 9 July 2020
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23 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 February 2020
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jun 2020 |
MA |
Memorandum and Articles of Association
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12 Jun 2020 |
MR01 |
Registration of charge 124103340001, created on 10 June 2020
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11 Jun 2020 |
SH20 |
Statement by Directors
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11 Jun 2020 |
SH19 |
Statement of capital on 11 June 2020
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11 Jun 2020 |
CAP-SS |
Solvency Statement dated 28/05/20
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 28/05/2020
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27 May 2020 |
AP01 |
Appointment of Mr Julian Norman Thomas Skinner as a director on 26 May 2020
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27 May 2020 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England to Loddon Reach Reading Road Arborfield Reading Berkshire RG2 9HU on 27 May 2020
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27 May 2020 |
TM01 |
Termination of appointment of Surinder Singh Toor as a director on 26 May 2020
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13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 23/06/2020
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