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 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Peter Rea on 2 August 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2 November 2023
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02 Nov 2023 |
LIQ01 |
Declaration of solvency
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02 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-10-13
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Oct 2021 |
SH20 |
Statement by Directors
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29 Oct 2021 |
SH19 |
Statement of capital on 29 October 2021
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29 Oct 2021 |
CAP-SS |
Solvency Statement dated 20/09/21
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29 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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13 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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14 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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09 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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14 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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12 Apr 2019 |
AP03 |
Appointment of Mr Alistair Peel as a secretary on 5 April 2019
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09 Apr 2019 |
PSC02 |
Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 5 April 2019
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09 Apr 2019 |
PSC07 |
Cessation of Synova Capital General Partner 4 Ltd as a person with significant control on 5 April 2019
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08 Apr 2019 |
AD01 |
Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Walbrook Building, 25 Walbrook London EC4N 8AW on 8 April 2019
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08 Apr 2019 |
AP01 |
Appointment of Mr Charles Douglas Knowles Scott as a director on 5 April 2019
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