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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18 Nov 2024 |
AP01 |
Appointment of Mr Harjit Singh Samra as a director on 31 October 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Laurent Maurice Robert Couston as a director on 31 October 2024
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07 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Mar 2024 |
AD01 |
Registered office address changed from Chesham House Deansway Chesham HP5 2FW England to St Peters House Church Yard Tring Buckinghamshire HP23 5AE on 4 March 2024
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29 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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27 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 November 2023
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/12/2023
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03 Nov 2023 |
SH19 |
Statement of capital on 3 November 2023
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03 Nov 2023 |
SH20 |
Statement by Directors
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Nov 2023 |
CAP-SS |
Solvency Statement dated 31/10/23
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13 Jul 2023 |
TM01 |
Termination of appointment of Dipesh Jethwa as a director on 31 March 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Christopher Gauglitz as a director on 31 March 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Thomas Stefan Dobmeyer as a director on 31 March 2023
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13 Jul 2023 |
AP01 |
Appointment of Laurent Maurice Robert Couston as a director on 31 March 2023
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28 Apr 2023 |
MR04 |
Satisfaction of charge 138048040001 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge 138048040002 in full
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13 Mar 2023 |
AP01 |
Appointment of Mr Dipesh Jethwa as a director on 1 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of John Mcneill as a director on 1 March 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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19 Jan 2023 |
AD01 |
Registered office address changed from C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham B3 2HB England to Chesham House Deansway Chesham HP5 2FW on 19 January 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from C/O Mcdermott Will & Emery Uk Llp 110 Bishopsgate London EC2N 4AY United Kingdom to C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham B3 2HB on 4 January 2023
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25 Oct 2022 |
MR01 |
Registration of charge 138048040002, created on 25 October 2022
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03 Mar 2022 |
MR01 |
Registration of charge 138048040001, created on 24 February 2022
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