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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28 Aug 2024 |
PSC04 |
Change of details for Mr Richard Hobart John De Courcy Moore as a person with significant control on 6 November 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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27 Aug 2024 |
CH01 |
Director's details changed for Ms Patricia Karin Angela Osborne on 6 November 2023
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew James Gallagher on 6 November 2023
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Feb 2024 |
PSC04 |
Change of details for Mr Richard Hobart John De Courcy Moore as a person with significant control on 1 September 2023
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26 Feb 2024 |
CH01 |
Director's details changed for Ms Patricia Karin Angela Osborne on 1 September 2023
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew James Gallagher on 1 September 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Michael Francis Cox as a director on 25 October 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to 42 Berkeley Square London W1J 5AW on 6 November 2023
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02 Sep 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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02 Sep 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2 September 2023
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22 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Apr 2022 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 December 2020
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20 Oct 2021 |
PSC01 |
Notification of Richard Hobart John De Courcy Moore as a person with significant control on 6 October 2021
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19 Oct 2021 |
PSC07 |
Cessation of Moore Stephens Bermuda Lp as a person with significant control on 6 October 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2020 |
MA |
Memorandum and Articles of Association
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Michael Francis Cox as a director on 4 November 2020
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11 Nov 2020 |
PSC07 |
Cessation of Patricia Karin Angela Osborne as a person with significant control on 1 November 2020
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