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 May 2024 |
AD01 |
Registered office address changed from 66 Prescot St London E1 8NN England to 2 Leman Street London E1W 9US on 3 May 2024
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29 Sep 2023 |
AD01 |
Registered office address changed from Eagle House 167 City Road London EC1V 1AW United Kingdom to 66 Prescot St London E1 8NN on 29 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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19 Apr 2022 |
MR04 |
Satisfaction of charge 064720610001 in full
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19 Apr 2022 |
MR04 |
Satisfaction of charge 064720610002 in full
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01 Apr 2022 |
MR01 |
Registration of charge 064720610003, created on 1 April 2022
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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04 Nov 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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21 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-22
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 24 September 2018
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02 Nov 2018 |
SH03 |
Purchase of own shares.
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31 Oct 2018 |
PSC04 |
Change of details for Mr John Patrick Kiddy as a person with significant control on 24 September 2018
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27 Sep 2018 |
MR01 |
Registration of charge 064720610002, created on 24 September 2018
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27 Sep 2018 |
MR01 |
Registration of charge 064720610001, created on 24 September 2018
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12 Sep 2018 |
SH20 |
Statement by Directors
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12 Sep 2018 |
SH19 |
Statement of capital on 12 September 2018
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12 Sep 2018 |
CAP-SS |
Solvency Statement dated 11/09/18
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