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 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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22 Nov 2024 |
CH01 |
Director's details changed for Director Robert William Willing on 13 February 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jun 2024 |
AP01 |
Appointment of Brian Olsen as a director on 30 April 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Michael Schulte as a director on 30 April 2024
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26 Feb 2024 |
AP01 |
Appointment of Director Robert William Willing as a director on 13 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Charles Gessler as a director on 13 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of John Knox as a director on 13 February 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Pierre Nadeau as a director on 23 November 2022
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30 Nov 2022 |
AP01 |
Appointment of Steven James Powell as a director on 29 November 2022
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28 Nov 2022 |
CS01 |
25/11/22 Statement of Capital gbp 23217530.00
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/08/2023.
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19 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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17 Feb 2022 |
SH19 |
Statement of capital on 17 February 2022
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17 Feb 2022 |
SH20 |
Statement by Directors
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17 Feb 2022 |
CAP-SS |
Solvency Statement dated 11/02/22
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Feb 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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15 Feb 2022 |
AP01 |
Appointment of Mr Pierre Nadeau as a director on 15 February 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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03 Dec 2021 |
CH01 |
Director's details changed for Charles Gessler on 25 November 2021
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12 May 2021 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Premier Place 2 and a Half Devonshire Square London EC2M 4UJ England to Durite Works Valley Road Dovercourt Essex CO12 4RX on 12 May 2021
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