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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19 Sep 2024 |
SH19 |
Statement of capital on 19 September 2024
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19 Sep 2024 |
SH20 |
Statement by Directors
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19 Sep 2024 |
CAP-SS |
Solvency Statement dated 18/09/24
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19 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 18/09/2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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30 May 2024 |
MR04 |
Satisfaction of charge 134168890001 in full
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07 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 May 2023
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Jamie Anthony Keir as a director on 31 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Eric Heurtaux as a director on 31 December 2023
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16 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/02/2024
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17 Apr 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on 17 April 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr David Lincoln Herron as a director on 30 November 2022
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30 Dec 2022 |
TM01 |
Termination of appointment of Christopher John Coombe as a director on 30 November 2022
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30 Dec 2022 |
TM01 |
Termination of appointment of Jill Isobel Whittaker as a director on 30 November 2022
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30 Dec 2022 |
AP01 |
Appointment of Mr Jamie Anthony Keir as a director on 30 November 2022
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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24 Oct 2022 |
SH19 |
Statement of capital on 24 October 2022
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24 Oct 2022 |
SH20 |
Statement by Directors
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24 Oct 2022 |
CAP-SS |
Solvency Statement dated 21/10/22
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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