Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
|
|
|
10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Jul 2023 |
TM01 |
Termination of appointment of Robert Mcdonald Stewart as a director on 30 June 2023
|
|
|
27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
|
|
|
02 Dec 2022 |
TM01 |
Termination of appointment of Christina Spade as a director on 30 September 2022
|
|
|
21 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
11 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2022
|
|
|
04 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2021
|
|
|
04 Aug 2022 |
CH01 |
Director's details changed for Ms Christina Spade-Rettler on 29 November 2021
|
|
|
01 Aug 2022 |
SH20 |
Statement by Directors
|
|
|
01 Aug 2022 |
SH19 |
Statement of capital on 1 August 2022
|
|
|
01 Aug 2022 |
CAP-SS |
Solvency Statement dated 26/07/22
|
|
|
01 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 29/07/2022
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 11/08/2022.
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
|
|
|
11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 04/08/2022.
|
|
|
20 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
15 Dec 2021 |
TM01 |
Termination of appointment of Edward Arthur Carroll as a director on 28 September 2021
|
|
|
15 Dec 2021 |
AP01 |
Appointment of Ms Christina Spade-Rettler as a director on 29 November 2021
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from 33 Broadwick Street Soho London W1F 0DQ England to 33 Broadwick Street London W1F 0DQ on 1 June 2021
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from 111 Salusbury Road London NW6 6RG England to 33 Broadwick Street Soho London W1F 0DQ on 1 June 2021
|
|
|
29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
|
|
|
12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
|
|