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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02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Willem Van Der Post on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Timothy Willis on 16 July 2024
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16 Jul 2024 |
PSC05 |
Change of details for Simple.Capital Partners Limited as a person with significant control on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Timothy Willis on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Willem Van Der Post on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Blake Musgrove on 16 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
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05 Jun 2024 |
SH19 |
Statement of capital on 5 June 2024
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05 Jun 2024 |
SH20 |
Statement by Directors
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Jun 2024 |
CAP-SS |
Solvency Statement dated 25/04/24
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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28 Mar 2024 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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27 Jun 2023 |
AP01 |
Appointment of Mr Blake Musgrove as a director on 1 June 2023
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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