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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17 Dec 2024 |
CH01 |
Director's details changed for Miss Helena Alice Dorothea Manning on 29 November 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mrs Theresa Edel Beard on 20 November 2024
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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Aug 2024 |
PSC01 |
Notification of Louis Moore Bacon as a person with significant control on 5 June 2020
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06 Aug 2024 |
PSC01 |
Notification of Timothy Grahame Leslie as a person with significant control on 5 June 2020
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06 Aug 2024 |
PSC07 |
Cessation of Pcam Limited as a person with significant control on 5 June 2020
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17 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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26 Apr 2024 |
TM01 |
Termination of appointment of Gerald Stewart Warwick as a director on 25 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Miss Helena Alice Dorothea Manning as a director on 25 April 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Nicholas John Bland as a director on 21 February 2024
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Oct 2023 |
SH19 |
Statement of capital on 24 October 2023
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24 Oct 2023 |
SH20 |
Statement by Directors
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24 Oct 2023 |
CAP-SS |
Solvency Statement dated 04/10/23
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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22 Feb 2023 |
AP01 |
Appointment of Mrs Theresa Edel Beard as a director on 20 February 2023
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02 Nov 2022 |
TM01 |
Termination of appointment of Niraj Sureshchandra Vershi Haria as a director on 27 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Gerald Stewart Warwick as a director on 27 October 2022
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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26 Apr 2022 |
TM01 |
Termination of appointment of Lorna Margaret Zimny as a director on 21 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Niraj Sureshchandra Vershi Haria as a director on 21 April 2022
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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