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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13 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Dec 2023 |
SH03 |
Purchase of own shares.
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30 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 November 2023
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20 Nov 2023 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 11 October 2023
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13 Oct 2023 |
SH19 |
Statement of capital on 13 October 2023
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13 Oct 2023 |
SH20 |
Statement by Directors
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13 Oct 2023 |
CAP-SS |
Solvency Statement dated 03/10/23
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Reduce share prem a/c 04/10/2023
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06 Sep 2023 |
AD01 |
Registered office address changed from 207 Regent Street C/O Legalinx Limited 3rd Floor London W1B 3HH England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 6 September 2023
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08 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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14 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 September 2022
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14 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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27 Jul 2022 |
SH19 |
Statement of capital on 27 July 2022
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
SH20 |
Statement by Directors
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26 Jul 2022 |
CAP-SS |
Solvency Statement dated 06/07/22
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jul 2022 |
AD01 |
Registered office address changed from 2 Tallis Street C/O Legalinx Limited, Tallis House 2 Tallis Street Temple, London EC4Y 0AB United Kingdom to 207 Regent Street C/O Legalinx Limited 3rd Floor London W1B 3HH on 25 July 2022
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13 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2019
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13 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2020
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13 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2021
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13 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 January 2017
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13 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2017
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