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Company number 05156636

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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)
24 Jan 2024	AD03	Register(s) moved to registered inspection location Hely Hutchinson Centre Milton Road Didcot OX11 7HH	View PDF Register(s) moved to registered inspection location Hely Hutchinson Centre Milton Road Didcot OX11 7HH - link opens in a new window - 1 page (1 page)
23 Jan 2024	AD02	Register inspection address has been changed to Hely Hutchinson Centre Milton Road Didcot OX11 7HH	View PDF Register inspection address has been changed to Hely Hutchinson Centre Milton Road Didcot OX11 7HH - link opens in a new window - 1 page (1 page)
08 Jan 2024	MR04	Satisfaction of charge 051566360002 in full	View PDF Satisfaction of charge 051566360002 in full - link opens in a new window - 1 page (1 page)
30 Nov 2023	SH19	Statement of capital on 30 November 2023 GBP 1	View PDF Statement of capital on 30 November 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	CAP-SS	Solvency Statement dated 10/11/23	View PDF Solvency Statement dated 10/11/23 - link opens in a new window - 1 page (1 page)
30 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 10/11/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 10/11/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
29 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	TM01	Termination of appointment of Mark Alexander Smith as a director on 2 December 2022	View PDF Termination of appointment of Mark Alexander Smith as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM01	Termination of appointment of Marcus Edward Leaver as a director on 2 December 2022	View PDF Termination of appointment of Marcus Edward Leaver as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP03	Appointment of Mr Pierre De Cacqueray as a secretary on 2 December 2022	View PDF Appointment of Mr Pierre De Cacqueray as a secretary on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Richard David Kitson as a director on 2 December 2022	View PDF Appointment of Mr Richard David Kitson as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr David Richard Shelley as a director on 2 December 2022	View PDF Appointment of Mr David Richard Shelley as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Pierre De Cacqueray as a director on 2 December 2022	View PDF Appointment of Mr Pierre De Cacqueray as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AD01	Registered office address changed from 20 Mortimer Street London W1T 3JW England to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 14 December 2022	View PDF Registered office address changed from 20 Mortimer Street London W1T 3JW England to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 14 December 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
28 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
18 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	MR04	Satisfaction of charge 051566360001 in full	View PDF Satisfaction of charge 051566360001 in full - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
09 Jul 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	MR01	Registration of charge 051566360002, created on 8 June 2020	View PDF Registration of charge 051566360002, created on 8 June 2020 - link opens in a new window - 24 pages (24 pages)
18 Feb 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)

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