Company Results (links open in a new window)
|
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)
|
|
04 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
16 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
|
|
|
16 Jun 2023 |
CH01 |
Director's details changed for Mr. Paul Abraham Maleh on 1 April 2023
|
|
|
16 Jun 2023 |
CH01 |
Director's details changed for Mr Daniel Kenneth Mahoney on 7 September 2022
|
|
|
23 May 2023 |
CH01 |
Director's details changed for Mr Daniel Kenneth Mahoney on 29 July 2020
|
|
|
15 Sep 2022 |
AA |
Full accounts made up to 1 January 2022
|
|
|
17 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
|
|
|
30 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 November 2021
|
|
|
01 Dec 2021 |
SH19 |
Statement of capital on 1 December 2021
|
|
|
01 Dec 2021 |
SH20 |
Statement by Directors
|
|
|
01 Dec 2021 |
CAP-SS |
Solvency Statement dated 28/11/21
|
|
|
01 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share prem a/c 29/11/2021
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 30/12/2021.
|
|
|
20 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 June 2021
|
|
|
12 Oct 2021 |
AA |
Full accounts made up to 2 January 2021
|
|
|
28 Sep 2021 |
TM02 |
Termination of appointment of Douglas Charles Miller as a secretary on 30 October 2020
|
|
|
28 Sep 2021 |
AP03 |
Appointment of Mr Daniel Kenneth Mahoney as a secretary on 26 September 2021
|
|
|
06 Jul 2021 |
AD04 |
Register(s) moved to registered office address 8 Finsbury Circus London EC2M 7EA
|
|
|
22 Jun 2021 |
CS01 |
05/06/21 Statement of Capital gbp 40
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/10/2021.
|
|
|
22 Jun 2021 |
CH01 |
Director's details changed for Mr. Paul Abraham Maleh on 20 March 2019
|
|
|
13 Jan 2021 |
CH01 |
Director's details changed for Mr Chad Michael Holmes on 8 January 2021
|
|
|
13 Jan 2021 |
CH01 |
Director's details changed for Mr. Paul Abraham Maleh on 8 January 2021
|
|
|
12 Jan 2021 |
CH01 |
Director's details changed for Mr Daniel Kenneth Mahoney on 8 January 2021
|
|
|
12 Jan 2021 |
CH01 |
Director's details changed for Mr Chad Michael Holmes on 8 January 2021
|
|
|
11 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES14 ‐
£20,000,000 capitalised 01/12/2020
|
|