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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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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25 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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09 Nov 2022 |
CH01 |
Director's details changed for Nr Alessandro Francesco Nisita on 7 November 2022
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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01 Feb 2021 |
AD02 |
Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England to 135 Bishopsgate London EC2M 3TP
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25 Sep 2020 |
AD01 |
Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP on 25 September 2020
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22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Sep 2020 |
CH01 |
Director's details changed for Derek John Coleman on 3 September 2020
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10 Mar 2020 |
CH03 |
Secretary's details changed for Louise Bean on 10 March 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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29 Nov 2019 |
SH20 |
Statement by Directors
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29 Nov 2019 |
SH19 |
Statement of capital on 29 November 2019
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29 Nov 2019 |
CAP-SS |
Solvency Statement dated 29/11/19
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29 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 29/11/2019
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RES06 ‐
Resolution of reduction in issued share capital
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28 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2019
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28 Nov 2019 |
SH20 |
Statement by Directors
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28 Nov 2019 |
SH19 |
Statement of capital on 28 November 2019
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28 Nov 2019 |
CAP-SS |
Solvency Statement dated 28/11/19
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 28/11/2019
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RES06 ‐
Resolution of reduction in issued share capital
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27 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2019
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