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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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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05 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Aug 2022 |
CH01 |
Director's details changed for Shaun Robert Holden on 13 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 8th Floor One Creechurch Place London EC3A 5AY on 13 June 2022
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09 May 2022 |
TM02 |
Termination of appointment of Clare Ellis Traxler as a secretary on 30 September 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Aug 2021 |
TM01 |
Termination of appointment of Richard David Cowling as a director on 30 July 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Philip John West as a director on 1 May 2021
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18 May 2021 |
AP01 |
Appointment of Ms Siobhan Mary Hextall as a director on 28 April 2021
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18 May 2021 |
AP01 |
Appointment of Shaun Robert Holden as a director on 28 April 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Richard David Cowling on 15 March 2021
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23 Mar 2021 |
CH03 |
Secretary's details changed for Clare Ellis Traxler on 15 March 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Philip John West on 15 March 2021
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from 7th Floor One Creechurch Place London EC3A 5AY England to 3 Guildford Business Park Guildford Surrey GU2 8XG on 15 March 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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06 Nov 2020 |
SH19 |
Statement of capital on 6 November 2020
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06 Nov 2020 |
SH20 |
Statement by Directors
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06 Nov 2020 |
CAP-SS |
Solvency Statement dated 22/10/20
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 22/10/2020
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RES06 ‐
Resolution of reduction in issued share capital
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
$226480000 capitalised 22/10/2020
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