Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
05 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
06 Apr 2020 | TM02 | Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 | |
03 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
01 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with updates | |
15 Feb 2019 | PSC02 | Notification of Virgin Holdings Limited as a person with significant control on 8 February 2019 | |
15 Feb 2019 | PSC07 | Cessation of Bluebottle Uk Limited as a person with significant control on 8 February 2019 | |
08 Feb 2019 | SH20 | Statement by Directors | |
08 Feb 2019 | SH19 |
Statement of capital on 8 February 2019
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08 Feb 2019 | CAP-SS | Solvency Statement dated 07/02/19 | |
08 Feb 2019 | RESOLUTIONS |
Resolutions
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20 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
02 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with no updates | |
27 Mar 2018 | MR04 | Satisfaction of charge 1 in full | |
06 Dec 2017 | MR04 | Satisfaction of charge 5 in full | |
04 Dec 2017 | CH01 | Director's details changed for Mr Ian Philip Woods on 1 December 2017 | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
27 Jun 2017 | TM01 | Termination of appointment of Caroline Louise Gar Yun Ng as a director on 20 June 2017 | |
15 Jun 2017 | CH01 | Director's details changed for Mrs Caroline Louise Gar Yun Ng on 15 June 2017 | |
05 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
18 Jan 2017 | AP01 | Appointment of Mrs Amy Stirling as a director on 16 January 2017 | |
22 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Jul 2016 | AP01 | Appointment of Mrs Caroline Louise Gar Yun Ng as a director on 5 July 2016 | |
07 Jul 2016 | TM01 | Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 | |
18 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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