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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15 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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14 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
AA |
Full accounts made up to 1 January 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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14 Apr 2022 |
PSC05 |
Change of details for Gates Acquisitions Limited as a person with significant control on 20 January 2017
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21 Dec 2021 |
SH19 |
Statement of capital on 21 December 2021
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21 Dec 2021 |
SH20 |
Statement by Directors
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21 Dec 2021 |
CAP-SS |
Solvency Statement dated 20/12/21
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 20/12/2021
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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13 Dec 2021 |
AA |
Full accounts made up to 2 January 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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26 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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05 Oct 2020 |
AA |
Full accounts made up to 28 December 2019
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23 Jun 2020 |
CH01 |
Director's details changed for Mr Nathan Andrew Rogers on 23 June 2020
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23 Jun 2020 |
CH01 |
Director's details changed for Mr Marc Gregory Swanson on 23 June 2020
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23 Jun 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 23 June 2020
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02 Apr 2020 |
AP01 |
Appointment of Cristin Cracraft Bracken as a director on 30 March 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Jamey Susan Seely as a director on 30 March 2020
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25 Mar 2020 |
AD01 |
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020
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13 Mar 2020 |
AAMD |
Amended full accounts made up to 29 December 2018
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30 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Nov 2019 |
SH20 |
Statement by Directors
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27 Nov 2019 |
SH19 |
Statement of capital on 27 November 2019
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27 Nov 2019 |
CAP-SS |
Solvency Statement dated 25/11/19
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