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 Jan 2026 |
AA |
Full accounts made up to 30 April 2025
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17 Dec 2025 |
AP01 |
Appointment of Andrew James Beaumont Rees as a director on 5 December 2025
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16 Dec 2025 |
AP01 |
Appointment of Matthew Gareth Lewis as a director on 5 December 2025
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16 Dec 2025 |
AP01 |
Appointment of Joshua James Pape as a director on 5 December 2025
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16 Dec 2025 |
AP01 |
Appointment of Frederick George Cleworth as a director on 5 December 2025
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16 Dec 2025 |
AP01 |
Appointment of Damien Jacky Vincent Lardoux as a director on 5 December 2025
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16 Dec 2025 |
TM01 |
Termination of appointment of John Dudley Spiers as a director on 5 December 2025
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16 Dec 2025 |
TM01 |
Termination of appointment of Simon Geoffrey Peter Callaghan as a director on 5 December 2025
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16 Dec 2025 |
TM01 |
Termination of appointment of Michel Neumann as a director on 5 December 2025
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16 Dec 2025 |
TM01 |
Termination of appointment of Mark Ian Kenner as a director on 5 December 2025
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31 Oct 2025 |
PSC05 |
Change of details for Best Investment Limited as a person with significant control on 27 October 2025
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27 Oct 2025 |
AD01 |
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 27 October 2025
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22 Apr 2025 |
CS01 |
Confirmation statement made on 19 April 2025 with no updates
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22 Jan 2025 |
AA |
Full accounts made up to 30 April 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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22 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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28 Nov 2022 |
AA |
Full accounts made up to 30 April 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Nathaniel Papadacis as a director on 21 October 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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15 Dec 2021 |
SH19 |
Statement of capital on 15 December 2021
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15 Dec 2021 |
SH20 |
Statement by Directors
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15 Dec 2021 |
CAP-SS |
Solvency Statement dated 05/10/21
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09 Nov 2021 |
TM01 |
Termination of appointment of Angus Branfield as a director on 1 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Mark Alan Howlett as a director on 1 November 2021
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