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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08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Joshua George Sargent as a director on 4 August 2023
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14 Aug 2023 |
TM02 |
Termination of appointment of Goodwille Limited as a secretary on 4 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Michael Niddam as a director on 4 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Sanchit Dhote as a director on 4 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Vincent Jean-Michel Durnez as a director on 4 August 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to 920 Hempton Court Aztec West Almondsbury Bristol BS32 4SR on 14 August 2023
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14 Aug 2023 |
PSC07 |
Cessation of Stephane Guinet as a person with significant control on 4 August 2023
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14 Aug 2023 |
PSC02 |
Notification of Candid Insurance Services Ltd as a person with significant control on 4 August 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Paul Evans as a director on 26 January 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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22 Feb 2023 |
CH04 |
Secretary's details changed for Goodwille Limited on 13 January 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Vincent Jean-Michel Durnez on 14 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Paul Evans on 14 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mr David Vanek on 14 February 2023
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2023 |
AD01 |
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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