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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21 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2023
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27 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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13 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jul 2024 |
SH19 |
Statement of capital on 29 July 2024
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29 Jul 2024 |
CAP-SS |
Solvency Statement dated 25/07/24
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 25/07/2024
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29 Jul 2024 |
SH20 |
Statement by Directors
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25 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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13 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jun 2023 |
TM01 |
Termination of appointment of Alejandro Miguel Pilato as a director on 9 June 2023
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 25/04/2024 and 21/01/2025
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30 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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12 Aug 2021 |
MR01 |
Registration of charge 128735450001, created on 9 August 2021
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02 Aug 2021 |
PSC07 |
Cessation of Gresham House (Nominees) Limited as a person with significant control on 27 July 2021
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02 Aug 2021 |
PSC02 |
Notification of Gh Btr Finance Limited as a person with significant control on 27 July 2021
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14 Jul 2021 |
SH20 |
Statement by Directors
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14 Jul 2021 |
SH19 |
Statement of capital on 14 July 2021
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14 Jul 2021 |
CAP-SS |
Solvency Statement dated 07/07/21
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Feb 2021 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 1a the Mailbox 1 Exchange Street Stockport SK3 0GA on 11 February 2021
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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17 Sep 2020 |
AP01 |
Appointment of Alejandro Miguel Pilato as a director on 15 September 2020
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