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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16 Oct 2024 |
AAMD |
Amended full accounts made up to 31 December 2023
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Apr 2024 |
AP01 |
Appointment of Mr Andrew Laurence Smith as a director on 1 March 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from West Suite, Third Floor, Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 29 February 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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31 Jan 2024 |
TM01 |
Termination of appointment of Mike Charles Culhane as a director on 1 January 2024
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10 Nov 2023 |
AP01 |
Appointment of Mr Laurence Morey as a director on 1 October 2023
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09 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Aug 2023 |
SH19 |
Statement of capital on 3 August 2023
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03 Aug 2023 |
SH20 |
Statement by Directors
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Aug 2023 |
CAP-SS |
Solvency Statement dated 02/08/23
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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09 Feb 2023 |
TM01 |
Termination of appointment of Andrew David Day as a director on 24 January 2023
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Oct 2022 |
AD02 |
Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
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12 Aug 2022 |
AD01 |
Registered office address changed from Third Floor, Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to West Suite, Third Floor, Carrington House 126-130 Regent Street London W1B 5SE on 12 August 2022
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21 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
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14 Jul 2022 |
AD02 |
Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
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13 Jul 2022 |
AD01 |
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to Third Floor, Carrington House 126-130 Regent Street London W1B 5SE on 13 July 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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17 Jan 2022 |
TM01 |
Termination of appointment of Richard Eugene Klemmer as a director on 1 January 2022
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06 Oct 2021 |
TM01 |
Termination of appointment of Simon John Hotchkin as a director on 30 September 2021
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05 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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