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)
|
|
31 Jan 2025 |
AA |
Full accounts made up to 30 April 2024
|
|
|
21 Jan 2025 |
TM01 |
Termination of appointment of Vincent Stephen Bowler as a director on 1 November 2024
|
|
|
12 Nov 2024 |
MR04 |
Satisfaction of charge 141782060001 in full
|
|
|
12 Nov 2024 |
MR04 |
Satisfaction of charge 141782060002 in full
|
|
|
12 Nov 2024 |
MR01 |
Registration of charge 141782060003, created on 4 November 2024
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
|
|
|
07 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
|
|
|
20 Sep 2023 |
SH19 |
Statement of capital on 20 September 2023
|
|
|
20 Sep 2023 |
SH20 |
Statement by Directors
|
|
|
20 Sep 2023 |
CAP-SS |
Solvency Statement dated 20/09/23
|
|
|
20 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 20/09/2023
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
|
|
|
03 May 2023 |
MR01 |
Registration of charge 141782060002, created on 28 April 2023
|
|
|
14 Feb 2023 |
AD01 |
Registered office address changed from Level 5 20 Fenchurch Street London EC3M 3BY United Kingdom to Artemis House 8 Greek Street Stockport SK3 8AB on 14 February 2023
|
|
|
14 Feb 2023 |
AP03 |
Appointment of Michael Cornwell as a secretary on 10 February 2023
|
|
|
14 Feb 2023 |
TM02 |
Termination of appointment of Ocorian (Uk) Limited as a secretary on 10 February 2023
|
|
|
11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
|
|
|
18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
|
|
|
14 Sep 2022 |
AP01 |
Appointment of Mr Vince Stephen Bowler as a director on 13 September 2022
|
|
|
14 Sep 2022 |
AP01 |
Appointment of Mr David Matthew Snowball as a director on 13 September 2022
|
|
|
14 Sep 2022 |
AP01 |
Appointment of Mr Denis Adrian O'sullivan as a director on 13 September 2022
|
|
|
14 Sep 2022 |
TM01 |
Termination of appointment of Matthew Charles Turner as a director on 13 September 2022
|
|
|
14 Sep 2022 |
TM01 |
Termination of appointment of Chi-Him Thomas Cheung as a director on 13 September 2022
|
|
|
19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
|
|
|
10 Aug 2022 |
AP01 |
Appointment of Mr Matthew Charles Turner as a director on 4 August 2022
|
|