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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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
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22 May 2024 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 20 May 2024
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22 May 2024 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 22 May 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Christopher Peter Shepherd as a director on 12 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Ian Blower as a director on 12 February 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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19 Dec 2023 |
TM01 |
Termination of appointment of Mark Richard Exeter as a director on 18 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Keith Nicholas Norton as a director on 30 November 2023
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17 Oct 2023 |
AA |
Full accounts made up to 30 December 2022
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Alan Edward Crawford as a director on 9 August 2023
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12 Sep 2023 |
AP01 |
Appointment of Mark Richard Exeter as a director on 9 August 2023
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08 Aug 2023 |
SH19 |
Statement of capital on 8 August 2023
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08 Aug 2023 |
SH20 |
Statement by Directors
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08 Aug 2023 |
CAP-SS |
Solvency Statement dated 01/08/23
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 01/08/2023
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28 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 October 2021
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28 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 October 2021
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
MA |
Memorandum and Articles of Association
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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30 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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20 Apr 2023 |
TM01 |
Termination of appointment of Charles Richard Davis as a director on 4 April 2023
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