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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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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15 Mar 2024 |
SH19 |
Statement of capital on 15 March 2024
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15 Mar 2024 |
SH20 |
Statement by Directors
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15 Mar 2024 |
CAP-SS |
Solvency Statement dated 14/03/24
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Mar 2024 |
MR04 |
Satisfaction of charge 056528480002 in full
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12 Mar 2024 |
MR04 |
Satisfaction of charge 056528480003 in full
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12 Mar 2024 |
MR04 |
Satisfaction of charge 056528480004 in full
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12 Mar 2024 |
MR04 |
Satisfaction of charge 056528480006 in full
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12 Mar 2024 |
MR04 |
Satisfaction of charge 056528480007 in full
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12 Mar 2024 |
MR04 |
Satisfaction of charge 056528480008 in full
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12 Mar 2024 |
MR04 |
Satisfaction of charge 056528480009 in full
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11 Mar 2024 |
MR01 |
Registration of charge 056528480012, created on 7 March 2024
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23 Feb 2024 |
MR01 |
Registration of charge 056528480011, created on 13 February 2024
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19 Feb 2024 |
MR01 |
Registration of charge 056528480010, created on 13 February 2024
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08 Feb 2024 |
PSC05 |
Change of details for Hansteen Holdings Limited as a person with significant control on 14 September 2023
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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19 Sep 2023 |
AD01 |
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue Copthall Avenue London EC2R 7BH on 19 September 2023
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jan 2023 |
AP01 |
Appointment of Mr Graeme Carrigan Stewart as a director on 20 January 2023
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20 Jan 2023 |
AP03 |
Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Philip Mathew Cridge as a director on 16 January 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 17 January 2023
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17 Jan 2023 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023
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