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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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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05 Dec 2023 |
SH19 |
Statement of capital on 5 December 2023
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05 Dec 2023 |
SH20 |
Statement by Directors
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Dec 2023 |
CAP-SS |
Solvency Statement dated 28/11/23
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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10 May 2023 |
AP01 |
Appointment of Mr. Adrian Peter Ryan as a director on 7 March 2023
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03 May 2023 |
PSC02 |
Notification of Aleph Capital Partners Limited as a person with significant control on 3 May 2023
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03 May 2023 |
PSC04 |
Change of details for Barry Stuart Volpert as a person with significant control on 3 May 2023
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03 May 2023 |
PSC04 |
Change of details for Mr Hugues Bernard Charles Lepic as a person with significant control on 3 May 2023
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12 Apr 2023 |
PSC07 |
Cessation of Aleph Capital Partners Llp as a person with significant control on 28 March 2023
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25 Nov 2022 |
AP01 |
Appointment of Mr James Christopher Paul Insley as a director on 17 November 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Adrian Peter Ryan as a director on 19 July 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of James Christopher Paul Insley as a director on 19 July 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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24 Aug 2022 |
AP01 |
Appointment of Mr James Christopher Paul Insley as a director on 19 July 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Simon James Cheal as a director on 19 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Stuart Robert Davies as a director on 15 July 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Adrian Peter Ryan as a director on 19 July 2022
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jun 2022 |
PSC02 |
Notification of Aleph Capital Partners Llp as a person with significant control on 28 March 2022
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20 Jun 2022 |
PSC01 |
Notification of Barry Stuart Volpert as a person with significant control on 28 March 2022
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20 Jun 2022 |
PSC01 |
Notification of Hugues Bernard Charles Lepic as a person with significant control on 28 March 2022
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20 Jun 2022 |
PSC07 |
Cessation of Polo Holdings Feeder Lp as a person with significant control on 28 March 2022
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