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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16 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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09 May 2024 |
AD01 |
Registered office address changed from 61 Queen Street London England EC4R 1EB England to 33 Sussex Road Carshalton SM5 3LT on 9 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Christopher Derek Bellchambers as a director on 9 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Alexander David George as a director on 9 May 2024
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07 Feb 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capitalisation of shares 14/02/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Feb 2023 |
AA01 |
Current accounting period shortened from 30 September 2023 to 30 April 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 27/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2023 |
SH19 |
Statement of capital on 15 February 2023
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15 Feb 2023 |
SH20 |
Statement by Directors
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15 Feb 2023 |
CAP-SS |
Solvency Statement dated 15/02/23
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Feb 2023 |
SH08 |
Change of share class name or designation
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10 Feb 2023 |
SH02 |
Sub-division of shares on 27 January 2023
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07 Feb 2023 |
PSC04 |
Change of details for Mr Richard William Bryce Whitehead as a person with significant control on 30 January 2023
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06 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Feb 2023 |
PSC01 |
Notification of Nicholas Charles Hammans as a person with significant control on 30 January 2023
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03 Feb 2023 |
PSC01 |
Notification of Martin Richard Hodgson as a person with significant control on 30 January 2023
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03 Feb 2023 |
PSC01 |
Notification of Matthew Dymock as a person with significant control on 30 January 2023
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09 Dec 2022 |
AP01 |
Appointment of Mr Martin Richard Hodgson as a director on 7 December 2022
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