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 Jul 2024 |
SH19 |
Statement of capital on 17 July 2024
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ANNOTATION
Clarification this document is a second filing of a SH19 originally registered on 17/06/2024.
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11 Jul 2024 |
SH20 |
Statement by Directors
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11 Jul 2024 |
CAP-SS |
Solvency Statement dated 11/06/24
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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29 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Jun 2024 |
SH19 |
Statement of capital on 17 June 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 17/07/2024.
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17 Jun 2024 |
SH20 |
Statement by Directors
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17 Jun 2024 |
CAP-SS |
Solvency Statement dated 11/06/24
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Apr 2024 |
CH04 |
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor, 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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29 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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07 Nov 2023 |
SH19 |
Statement of capital on 7 November 2023
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07 Nov 2023 |
SH20 |
Statement by Directors
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07 Nov 2023 |
CAP-SS |
Solvency Statement dated 23/10/23
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Sep 2023 |
SH19 |
Statement of capital on 15 September 2023
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15 Sep 2023 |
SH20 |
Statement by Directors
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15 Sep 2023 |
CAP-SS |
Solvency Statement dated 15/09/23
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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27 Jun 2023 |
TM01 |
Termination of appointment of Michael Storm Back as a director on 13 June 2023
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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