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 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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10 May 2024 |
PSC04 |
Change of details for Mr Stefan Mark Ogden as a person with significant control on 10 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Jacob Arnold Forster as a director on 27 February 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Jul 2023 |
PSC01 |
Notification of Julian William Ernest Jarman as a person with significant control on 25 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of Julian William Ernest as a person with significant control on 11 July 2023
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21 Jul 2023 |
PSC04 |
Change of details for Dr Julian William Ernest as a person with significant control on 1 July 2016
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21 Jul 2023 |
AP01 |
Appointment of Mr Stefan Mark Ogden as a director on 22 June 2023
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26 May 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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26 May 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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25 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Apr 2022 |
SH19 |
Statement of capital on 11 April 2022
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11 Apr 2022 |
SH20 |
Statement by Directors
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11 Apr 2022 |
CAP-SS |
Solvency Statement dated 08/04/22
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c to nil 10/04/2022
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28 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Mar 2021 |
AD01 |
Registered office address changed from 2 Chester Row London SW1W 9JH United Kingdom to C/O Hierons Llp, 28 Grosvenor Street (Lg.02) London W1K 4QR on 30 March 2021
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02 Jul 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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26 Jun 2020 |
CH01 |
Director's details changed for Mr Jacob Arnold - Forster on 1 September 2016
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25 Jun 2020 |
PSC04 |
Change of details for Mr Stefan Mark Ogden as a person with significant control on 1 April 2019
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25 Jun 2020 |
PSC04 |
Change of details for Dr Julian William Ernest as a person with significant control on 1 April 2019
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