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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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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18 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Daniel James Stuckey on 4 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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16 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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18 Feb 2022 |
AD01 |
Registered office address changed from The Minster Building Great Tower Street London EC3R 7AG England to 4th Floor , 65 Fenchurch Street London EC3M 4BE on 18 February 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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11 Oct 2021 |
AP01 |
Appointment of Mr Christopher Allen Gagg as a director on 11 October 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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18 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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17 Nov 2020 |
AP01 |
Appointment of Mr. Richard Mcgrath as a director on 16 November 2020
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17 Nov 2020 |
AP01 |
Appointment of Mr Daniel James Stuckey as a director on 16 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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10 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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26 May 2020 |
AD01 |
Registered office address changed from 1-4 Great Tower Street London EC3R 5AA England to The Minster Building Great Tower Street London EC3R 7AG on 26 May 2020
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15 May 2020 |
PSC02 |
Notification of Specialist Risk Investments Limited as a person with significant control on 28 April 2020
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15 May 2020 |
PSC07 |
Cessation of Stephen Patrick O'connor as a person with significant control on 28 April 2020
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15 May 2020 |
PSC07 |
Cessation of Adrian Michael Butler as a person with significant control on 28 April 2020
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15 May 2020 |
TM01 |
Termination of appointment of Tony Stovold as a director on 28 April 2020
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15 May 2020 |
TM01 |
Termination of appointment of Stephen Patrick O'connor as a director on 28 April 2020
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15 May 2020 |
TM01 |
Termination of appointment of Adrian Michael Butler as a director on 28 April 2020
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11 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loans from the company 28/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2020 |
MA |
Memorandum and Articles of Association
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