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 Nov 2024 |
TM01 |
Termination of appointment of Andrew Loucks as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Richard Shane Warley as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Mike Profit as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Martin Harry Port as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of John Dwyer as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Christopher Busby as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Amanda Lorrain Port as a director on 25 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr. Jonathan Eastgate as a director on 25 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr. Gary Specter as a director on 25 October 2024
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17 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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30 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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10 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 April 2023
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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02 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Aug 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2 August 2023
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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20 Apr 2023 |
SH19 |
Statement of capital on 20 April 2023
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20 Apr 2023 |
SH20 |
Statement by Directors
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20 Apr 2023 |
CAP-SS |
Solvency Statement dated 17/04/23
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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19 Apr 2023 |
TM01 |
Termination of appointment of Magali Bohoussou as a director on 16 January 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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