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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24 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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21 Dec 2023 |
AP01 |
Appointment of Mr Marcus Ward as a director on 21 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Nicholas William Rosenberg as a director on 21 December 2023
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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12 Jan 2023 |
SH02 |
Statement of capital on 19 December 2022
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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11 Feb 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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26 Aug 2021 |
SH02 |
Statement of capital on 2 August 2021
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30 Jul 2021 |
SH19 |
Statement of capital on 30 July 2021
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30 Jul 2021 |
SH20 |
Statement by Directors
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30 Jul 2021 |
CAP-SS |
Solvency Statement dated 29/07/21
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 29/07/2021
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2020 |
MA |
Memorandum and Articles of Association
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19 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Huntsmoor Nominees Limited as a director on 3 August 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Huntsmoor Limited as a director on 3 August 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 47 Queen Anne Street London W1G 9JG on 3 August 2020
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03 Aug 2020 |
AA01 |
Current accounting period shortened from 31 August 2021 to 31 March 2021
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03 Aug 2020 |
AP01 |
Appointment of George Collier as a director on 3 August 2020
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