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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26 Sep 2024 |
AD01 |
Registered office address changed from 1 Fenchurch Street London EC3M 6BL England to 1st Floor, Sackville House, 143-149 Fenchurch Street London EC3M 6BL on 26 September 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from 10 Orange Street London WC2H 7DQ England to 1 Fenchurch Street London EC3M 6BL on 25 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Ms Alison Rae Brister as a director on 25 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Mark Fielding as a director on 25 September 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Kok-Yee Jade Yau as a director on 30 July 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 2 April 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on 27 March 2024
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30 Jan 2024 |
TM02 |
Termination of appointment of Ruby Attaa Sarpong as a secretary on 17 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Oct 2023 |
SH19 |
Statement of capital on 17 October 2023
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17 Oct 2023 |
SH20 |
Statement by Directors
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17 Oct 2023 |
CAP-SS |
Solvency Statement dated 02/08/23
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Jan 2023 |
AP03 |
Appointment of Ms Ruby Attaa Sarpong as a secretary on 20 January 2023
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31 Jan 2023 |
TM02 |
Termination of appointment of Laura Kathryn Macara as a secretary on 20 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
SH19 |
Statement of capital on 7 December 2022
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07 Dec 2022 |
SH20 |
Statement by Directors
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07 Dec 2022 |
CAP-SS |
Solvency Statement dated 30/11/22
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Aug 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 31 August 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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28 Oct 2021 |
TM01 |
Termination of appointment of Angus Anthony Fletcher as a director on 1 October 2021
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