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)
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
|
|
|
03 Apr 2024 |
SH19 |
Statement of capital on 3 April 2024
|
|
|
03 Apr 2024 |
SH20 |
Statement by Directors
|
|
|
03 Apr 2024 |
CAP-SS |
Solvency Statement dated 28/03/24
|
|
|
03 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share prem a/c 28/03/2024
|
|
|
02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
|
|
|
21 Aug 2023 |
AP01 |
Appointment of Mr Ryan Weelson as a director on 17 August 2023
|
|
|
16 Aug 2023 |
TM01 |
Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023
|
|
|
14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
|
|
|
07 Nov 2022 |
AD01 |
Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 7 November 2022
|
|
|
04 Aug 2022 |
AP01 |
Appointment of Kate Isabel Wallace as a director on 18 July 2022
|
|
|
02 Aug 2022 |
AP01 |
Appointment of Mrs Kathryn Ann Owen as a director on 18 July 2022
|
|
|
02 Aug 2022 |
TM01 |
Termination of appointment of Kevin Wise as a director on 18 July 2022
|
|
|
02 Aug 2022 |
TM01 |
Termination of appointment of James Alexander Douse as a director on 18 July 2022
|
|
|
02 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
|
|
|
07 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
|
|
|
02 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
14 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
|
|
|
03 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
17 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Apr 2019 |
TM01 |
Termination of appointment of Ryan Weelson as a director on 23 April 2019
|
|
|
15 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
|
|