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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31 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2025
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31 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2025
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31 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2025
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28 Mar 2025 |
SH19 |
Statement of capital on 28 March 2025
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28 Mar 2025 |
SH20 |
Statement by Directors
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28 Mar 2025 |
CAP-SS |
Solvency Statement dated 27/03/25
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28 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 27/03/2025
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26 Mar 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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14 Feb 2025 |
AAMD |
Amended group of companies' accounts made up to 31 March 2021
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14 Feb 2025 |
AAMD |
Amended group of companies' accounts made up to 31 March 2023
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14 Feb 2025 |
AAMD |
Amended group of companies' accounts made up to 31 March 2022
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18 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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04 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Frith Tiplady on 21 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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18 Mar 2021 |
AD01 |
Registered office address changed from , 10th Floor, the Met Building 22 Percy Street, London, W1T 2BU, United Kingdom to 39 Long Acre London WC2E 9LG on 18 March 2021
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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15 Sep 2020 |
PSC07 |
Cessation of Frith Tiplady as a person with significant control on 23 April 2018
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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