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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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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26 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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15 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 September 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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13 Mar 2022 |
CH01 |
Director's details changed for Mr Diego Andres Rotsztain on 2 March 2022
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30 Sep 2021 |
TM01 |
Termination of appointment of Nigel Gordon Rose as a director on 30 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Alastair Michael Hine as a director on 23 September 2021
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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26 Apr 2021 |
TM01 |
Termination of appointment of Timothy Francis O'sullivan as a director on 12 April 2021
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25 Feb 2021 |
SH19 |
Statement of capital on 25 February 2021
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25 Feb 2021 |
SH20 |
Statement by Directors
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25 Feb 2021 |
CAP-SS |
Solvency Statement dated 24/02/21
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 24/02/2021
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28 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Jun 2020 |
AD02 |
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE
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23 Jun 2020 |
AD01 |
Registered office address changed from Park House 16 Finsbury Circus London EC2M 7EB to Devon House 58 st Katharine's Way London E1W 1JP on 23 June 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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26 Sep 2019 |
TM01 |
Termination of appointment of Samantha Michelle Roady as a director on 19 September 2019
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11 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2019
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04 Jun 2019 |
TM01 |
Termination of appointment of Michael Peter Lear as a director on 31 May 2019
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