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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22 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Sep 2024 |
SH20 |
Statement by Directors
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11 Sep 2024 |
SH19 |
Statement of capital on 11 September 2024
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11 Sep 2024 |
CAP-SS |
Solvency Statement dated 03/09/24
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11 Sep 2024 |
CAP-SS |
Solvency Statement dated 03/09/24
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 03/09/2024
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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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06 Sep 2024 |
MR01 |
Registration of charge 126473880005, created on 3 September 2024
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05 Sep 2024 |
MR01 |
Registration of charge 126473880003, created on 3 September 2024
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05 Sep 2024 |
MR01 |
Registration of charge 126473880004, created on 3 September 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from 7th Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 19 July 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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03 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2022
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15 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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12 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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03 Mar 2023 |
TM01 |
Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023
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10 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH
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10 Jan 2023 |
AD02 |
Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 03/05/2024.
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14 Aug 2022 |
AP01 |
Appointment of Mr Matthew Scott Loughlin as a director on 27 July 2022
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14 Aug 2022 |
TM01 |
Termination of appointment of Dominic John Rowell as a director on 28 July 2022
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12 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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