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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20 Jan 2025 |
AA01 |
Previous accounting period extended from 31 July 2024 to 31 December 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Tom St John Walsh on 5 September 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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12 Jul 2024 |
SH19 |
Statement of capital on 12 July 2024
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12 Jul 2024 |
SH20 |
Statement by Directors
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12 Jul 2024 |
CAP-SS |
Solvency Statement dated 08/07/24
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Mar 2024 |
TM01 |
Termination of appointment of Christoph Englisch as a director on 29 February 2024
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04 Dec 2023 |
SH19 |
Statement of capital on 4 December 2023
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04 Dec 2023 |
SH20 |
Statement by Directors
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Dec 2023 |
CAP-SS |
Solvency Statement dated 30/11/23
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04 Dec 2023 |
CAP-SS |
Solvency Statement dated 30/11/23
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04 Dec 2023 |
CAP-SS |
Solvency Statement dated 30/11/23
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Dec 2023 |
SH20 |
Statement by Directors
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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30 Nov 2023 |
SH19 |
Statement of capital on 30 November 2023
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30 Nov 2023 |
CAP-SS |
Solvency Statement dated 30/11/23
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30 Nov 2023 |
SH20 |
Statement by Directors
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30 Nov 2023 |
SH20 |
Statement by Directors
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Nov 2023 |
PSC04 |
Change of details for Mr Michail Logothetis as a person with significant control on 9 August 2023
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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