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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18 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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29 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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13 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Eliot Charles Kaye on 12 July 2019
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16 Sep 2021 |
CH01 |
Director's details changed for Mr David Robert Kaye on 16 September 2021
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16 Sep 2021 |
CH03 |
Secretary's details changed for David Robert Kaye on 11 July 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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26 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Dec 2019 |
SH20 |
Statement by Directors
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18 Dec 2019 |
SH19 |
Statement of capital on 18 December 2019
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18 Dec 2019 |
CAP-SS |
Solvency Statement dated 16/12/19
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Nov 2019 |
TM01 |
Termination of appointment of Michael Laurent Van Messel as a director on 1 November 2019
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31 Oct 2019 |
TM01 |
Termination of appointment of Graham Barry Shore as a director on 29 October 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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11 Jul 2019 |
AD01 |
Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to Cassini House 57 st James's Street London SW1A 1LD on 11 July 2019
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01 May 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with no updates
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01 May 2018 |
AA |
Full accounts made up to 31 December 2017
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09 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with updates
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23 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2017
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