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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08 Jul 2026 |
CS01 |
Confirmation statement made on 4 July 2026 with updates
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26 Jan 2026 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2025
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13 Oct 2025 |
AA |
Full accounts made up to 31 December 2024
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24 Sep 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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17 Jul 2025 |
CS01 |
Confirmation statement made on 4 July 2025 with no updates
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12 Nov 2024 |
TM01 |
Termination of appointment of Daniel V Ginnetti as a director on 4 November 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Toby Xavier Vernon Black as a director on 1 October 2024
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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12 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Aug 2020 |
SH20 |
Statement by Directors
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27 Aug 2020 |
SH19 |
Statement of capital on 27 August 2020
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27 Aug 2020 |
CAP-SS |
Solvency Statement dated 13/08/20
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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26 Nov 2019 |
TM01 |
Termination of appointment of William J Seward as a director on 15 October 2019
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05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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07 May 2019 |
TM01 |
Termination of appointment of Charles Anthony Alutto as a director on 2 May 2019
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