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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06 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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24 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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12 Apr 2024 |
CH04 |
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
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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
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26 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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15 Sep 2023 |
SH19 |
Statement of capital on 15 September 2023
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15 Sep 2023 |
SH20 |
Statement by Directors
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15 Sep 2023 |
CAP-SS |
Solvency Statement dated 15/09/23
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jun 2023 |
TM01 |
Termination of appointment of Michael Storm Back as a director on 13 June 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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11 May 2022 |
SH19 |
Statement of capital on 11 May 2022
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11 May 2022 |
SH20 |
Statement by Directors
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11 May 2022 |
CAP-SS |
Solvency Statement dated 10/05/22
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Mar 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2022
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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11 Nov 2021 |
MR01 |
Registration of charge 136168270001, created on 21 October 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Ian George Jackson as a director on 8 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 1 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 1 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Tina May Westwood as a director on 1 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Ian George Jackson as a director on 1 November 2021
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