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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22 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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12 Jan 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
SH19 |
Statement of capital on 2 January 2024
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02 Jan 2024 |
SH20 |
Statement by Directors
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2024 |
CAP-SS |
Solvency Statement dated 22/12/23
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Oct 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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25 May 2023 |
MA |
Memorandum and Articles of Association
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Apr 2023 |
SH08 |
Change of share class name or designation
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31 Mar 2023 |
SH19 |
Statement of capital on 31 March 2023
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31 Mar 2023 |
CAP-SS |
Solvency Statement dated 20/03/23
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Mar 2023 |
PSC07 |
Cessation of Jack David Linton as a person with significant control on 20 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from Devonshire House C/O Citroen Wells 1 Devonshire Street London W1W 5DR England to 4 Lonsdale Road London NW6 6rd on 22 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Jack David Linton as a director on 20 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Gary Mark Linton as a director on 20 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Selina Natalie Linton Egerton as a director on 20 March 2023
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21 Mar 2023 |
TM02 |
Termination of appointment of Brian Roy Fenn as a secretary on 20 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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23 Mar 2022 |
AP03 |
Appointment of Mr Brian Roy Fenn as a secretary on 23 March 2022
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