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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25 Oct 2024 |
MR01 |
Registration of charge 038515710153, created on 24 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr David James Shawe as a director on 31 August 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Nigel John Hanbury as a director on 31 August 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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20 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Nov 2023 |
MR01 |
Registration of charge 038515710152, created on 20 November 2023
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24 Nov 2023 |
MR01 |
Registration of charge 038515710151, created on 20 November 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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07 Aug 2023 |
MR01 |
Registration of charge 038515710150, created on 3 August 2023
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04 Aug 2023 |
MR01 |
Registration of charge 038515710148, created on 3 August 2023
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04 Aug 2023 |
MR01 |
Registration of charge 038515710149, created on 3 August 2023
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31 Jul 2023 |
AP01 |
Appointment of Mark John Tottman as a director on 31 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
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17 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jan 2023 |
MR01 |
Registration of charge 038515710147, created on 16 January 2023
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18 Jan 2023 |
MR01 |
Registration of charge 038515710146, created on 16 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 10 January 2023
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10 Jan 2023 |
TM02 |
Termination of appointment of Argenta Secretariat Limited as a secretary on 29 December 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Ailsa Hurlock Williams as a director on 29 December 2022
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10 Jan 2023 |
AP02 |
Appointment of Nomina Plc as a director on 29 December 2022
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10 Jan 2023 |
AP01 |
Appointment of Jeremy Richard Holt Evans as a director on 29 December 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Mark Kennedy Williams as a director on 29 December 2022
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10 Jan 2023 |
AP01 |
Appointment of Mr Nigel John Hanbury as a director on 29 December 2022
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10 Jan 2023 |
PSC07 |
Cessation of Ailsa Hurlock Williams as a person with significant control on 29 December 2022
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10 Jan 2023 |
PSC02 |
Notification of Helios Underwriting Plc as a person with significant control on 29 December 2022
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