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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10 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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10 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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10 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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10 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
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14 Oct 2024 |
PSC05 |
Change of details for California Holding Limited as a person with significant control on 14 October 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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19 Jul 2024 |
SH20 |
Statement by Directors
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19 Jul 2024 |
SH19 |
Statement of capital on 19 July 2024
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19 Jul 2024 |
CAP-SS |
Solvency Statement dated 18/07/24
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 18/07/2024
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16 Jul 2024 |
CH03 |
Secretary's details changed for John Holland on 12 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Eva Monica Kalawski on 12 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Ms Mary Ann Sigler on 12 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Ian Michael Stuart Downie on 12 July 2024
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2024 |
AA01 |
Current accounting period shortened from 31 July 2023 to 31 December 2022
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02 Oct 2023 |
PSC05 |
Change of details for California Holding Limited as a person with significant control on 2 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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25 May 2023 |
MR04 |
Satisfaction of charge 142525700001 in full
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03 Feb 2023 |
AP01 |
Appointment of Eva Monica Kalawski as a director on 31 January 2023
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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02 Feb 2023 |
MR01 |
Registration of charge 142525700001, created on 27 January 2023
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15 Aug 2022 |
SH14 |
Redenomination of shares. Statement of capital 4 August 2022
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