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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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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16 Nov 2023 |
PSC01 |
Notification of Meade Wilbur Malone as a person with significant control on 27 May 2022
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16 Nov 2023 |
PSC01 |
Notification of Carlo Casaleggio as a person with significant control on 27 May 2022
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16 Nov 2023 |
PSC01 |
Notification of Bridgitt Brink as a person with significant control on 27 May 2022
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16 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 16 November 2023
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2023 |
SH19 |
Statement of capital on 20 March 2023
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Mar 2023 |
CAP-SS |
Solvency Statement dated 17/03/23
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20 Mar 2023 |
SH20 |
Statement by Directors
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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25 Nov 2022 |
TM01 |
Termination of appointment of Simon Alexander Banks as a director on 24 November 2022
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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24 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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24 Aug 2022 |
PSC07 |
Cessation of Clifford Young Warren as a person with significant control on 27 May 2022
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2022 |
AD01 |
Registered office address changed from 7th Floor 105 the Strand London WC2R 0AA England to 7th Floor 105 Strand London WC2R 0AA on 10 May 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Newman George Leech as a director on 25 March 2022
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17 Mar 2022 |
AD01 |
Registered office address changed from 17 Portland Place London W1B 1PU to 7th Floor 105 the Strand London WC2R 0AA on 17 March 2022
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