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)
|
|
30 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES 17 ‐
Resolution to redenominate shares
|
|
|
29 Apr 2024 |
SH14 |
Redenomination of shares. Statement of capital 23 April 2024
|
|
|
19 Apr 2024 |
SH19 |
Statement of capital on 19 April 2024
|
|
|
19 Apr 2024 |
SH20 |
Statement by Directors
|
|
|
19 Apr 2024 |
CAP-SS |
Solvency Statement dated 18/04/24
|
|
|
19 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
02 Apr 2024 |
AD04 |
Register(s) moved to registered office address 16 Great Queen Street Covent Garden London WC2B 5AH
|
|
|
02 Apr 2024 |
AD02 |
Register inspection address has been changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ to 16 Great Queen Street Covent Garden London WC2B 5AH
|
|
|
02 Apr 2024 |
AD01 |
Registered office address changed from 5th Floor the Pearce Building West Street Maidenhead Berkshire SL6 1RL England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2 April 2024
|
|
|
09 Feb 2024 |
AA |
Full accounts made up to 28 February 2023
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
|
|
|
02 Jun 2023 |
AP03 |
Appointment of Fraser Deziel as a secretary on 5 May 2023
|
|
|
02 Jun 2023 |
TM02 |
Termination of appointment of Gregory Best as a secretary on 5 May 2023
|
|
|
16 May 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
04 May 2023 |
SH14 |
Redenomination of shares. Statement of capital 1 March 2012
|
|
|
31 Mar 2023 |
AD01 |
Registered office address changed from Ground Floor, the Pearce Building West Street Maidenhead Berkshire SL6 1RL England to 5th Floor the Pearce Building West Street Maidenhead Berkshire SL6 1RL on 31 March 2023
|
|
|
10 Feb 2023 |
AA |
Full accounts made up to 28 February 2022
|
|
|
31 Jan 2023 |
TM01 |
Termination of appointment of Nicola Ann Spohrer as a director on 31 January 2023
|
|
|
06 Dec 2022 |
SH19 |
Statement of capital on 6 December 2022
|
|
|
06 Dec 2022 |
SH20 |
Statement by Directors
|
|
|
06 Dec 2022 |
CAP-SS |
Solvency Statement dated 05/12/22
|
|
|
06 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
12 Aug 2022 |
SH19 |
Statement of capital on 12 August 2022
|
|
|
12 Aug 2022 |
CAP-SS |
Solvency Statement dated 11/08/22
|
|
|
12 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|