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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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26 Jul 2024 |
TM01 |
Termination of appointment of Simon Laurence Tray as a director on 24 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Kristopher Darren Love as a director on 24 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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22 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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14 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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18 Jan 2023 |
PSC05 |
Change of details for Future Midco 2 Limited as a person with significant control on 12 September 2022
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18 Jan 2023 |
AD01 |
Registered office address changed from 5 Marble Arch London W1H 7EJ England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 January 2023
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06 Dec 2022 |
SH02 |
Statement of capital on 5 December 2022
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30 Nov 2022 |
SH19 |
Statement of capital on 30 November 2022
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30 Nov 2022 |
SH20 |
Statement by Directors
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30 Nov 2022 |
CAP-SS |
Solvency Statement dated 30/11/22
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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02 Nov 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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02 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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23 Sep 2022 |
MA |
Memorandum and Articles of Association
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23 Sep 2022 |
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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15 Sep 2022 |
TM01 |
Termination of appointment of Charles Henry Welham as a director on 8 September 2022
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