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 May 2024 |
SH19 |
Statement of capital on 10 May 2024
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10 May 2024 |
SH20 |
Statement by Directors
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10 May 2024 |
CAP-SS |
Solvency Statement dated 25/04/24
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Feb 2024 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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20 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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29 Dec 2022 |
MA |
Memorandum and Articles of Association
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 May 2022 |
SH19 |
Statement of capital on 23 May 2022
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23 May 2022 |
SH20 |
Statement by Directors
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23 May 2022 |
CAP-SS |
Solvency Statement dated 20/05/22
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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06 Aug 2021 |
SH08 |
Change of share class name or designation
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06 Aug 2021 |
SH08 |
Change of share class name or designation
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06 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transfer shares which were trasferred capital of the company 13/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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19 Jan 2021 |
PSC02 |
Notification of Harwood Capital Llp as a person with significant control on 22 August 2016
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19 Jan 2021 |
PSC05 |
Change of details for North Atlantic Value Gp 4 Limited as a person with significant control on 19 August 2016
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27 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Jun 2020 |
AD01 |
Registered office address changed from 1 Bartholomew Close London EC1A 7BL United Kingdom to One Bartholomew Close London EC1A 7BL on 17 June 2020
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