Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
|
|
|
23 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
|
|
|
12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
|
|
|
29 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
12 Apr 2024 |
CH04 |
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
|
|
|
05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
|
|
|
13 Mar 2024 |
SH19 |
Statement of capital on 13 March 2024
|
|
|
13 Mar 2024 |
SH20 |
Statement by Directors
|
|
|
13 Mar 2024 |
CAP-SS |
Solvency Statement dated 08/03/24
|
|
|
13 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
16 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
|
|
|
18 Jul 2023 |
MR01 |
Registration of charge 135578180002, created on 12 July 2023
|
|
|
06 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
27 Jun 2023 |
TM01 |
Termination of appointment of Michael Storm Back as a director on 13 June 2023
|
|
|
27 Apr 2023 |
AP01 |
Appointment of Nicholas Peter Shires as a director on 25 April 2023
|
|
|
28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
|
|
|
21 Nov 2022 |
MR01 |
Registration of charge 135578180001, created on 11 November 2022
|
|
|
10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
|
|
|
10 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
|
|
|
15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
|
|
|
09 Jun 2022 |
TM01 |
Termination of appointment of Ian George Jackson as a director on 1 June 2022
|
|
|
11 May 2022 |
SH19 |
Statement of capital on 11 May 2022
|
|
|
11 May 2022 |
SH20 |
Statement by Directors
|
|
|
11 May 2022 |
CAP-SS |
Solvency Statement dated 10/05/22
|
|
|
11 May 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|