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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26 Apr 2024 |
SH19 |
Statement of capital on 26 April 2024
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26 Apr 2024 |
CAP-SS |
Solvency Statement dated 25/04/24
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26 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Apr 2024 |
SH20 |
Statement by Directors
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24 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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24 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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22 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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06 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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25 Feb 2021 |
TM01 |
Termination of appointment of Anna Louise Buss as a director on 25 February 2021
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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26 May 2020 |
CH01 |
Director's details changed for Mr Christopher Andrew Stephen Cannon on 26 May 2020
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01 May 2020 |
TM01 |
Termination of appointment of Caroline Louise Poplak as a director on 1 May 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Per Gustav Kjellander as a director on 1 April 2020
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01 Apr 2020 |
AP01 |
Appointment of Mr per Gustav Kjellander as a director on 1 April 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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16 Oct 2019 |
AD01 |
Registered office address changed from 1st Floor the Yellow Building 1 Nicholas Road London W11 4AN to 2 Minster Court Minster Court London EC3R 7BB on 16 October 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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20 May 2019 |
AP01 |
Appointment of Mr Christopher Andrew Stephen Cannon as a director on 28 November 2018
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14 May 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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