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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01 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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10 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Sep 2022 |
AP03 |
Appointment of Ridwaan Yousuf Bartlett as a secretary on 30 September 2022
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30 Sep 2022 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 30 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 46 Gillingham Street Pimlico London SW1V 1HU on 30 September 2022
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26 Apr 2022 |
MR01 |
Registration of charge 130294050007, created on 21 April 2022
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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20 Jul 2021 |
SH19 |
Statement of capital on 20 July 2021
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Jul 2021 |
SH20 |
Statement by Directors
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12 Jul 2021 |
CAP-SS |
Solvency Statement dated 06/07/21
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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17 May 2021 |
MR01 |
Registration of charge 130294050004, created on 14 May 2021
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17 May 2021 |
MR01 |
Registration of charge 130294050005, created on 14 May 2021
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17 May 2021 |
MR01 |
Registration of charge 130294050006, created on 14 May 2021
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2021
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12 Apr 2021 |
MR01 |
Registration of charge 130294050001, created on 8 April 2021
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12 Apr 2021 |
MR01 |
Registration of charge 130294050002, created on 8 April 2021
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12 Apr 2021 |
MR01 |
Registration of charge 130294050003, created on 8 April 2021
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10 Dec 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
PSC01 |
Notification of Charles Kaye as a person with significant control on 18 November 2020
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