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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02 Dec 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Robin Barker as a director on 2 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of John Cowan as a director on 28 October 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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18 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Jan 2020 |
AD01 |
Registered office address changed from Founders Factory Northcliffe House London W8 5EH United Kingdom to Samuel House 6 st. Albans Street, 4th Floor London SW1Y 4SQ on 3 January 2020
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20 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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16 Aug 2019 |
PSC07 |
Cessation of Sesame Bankhall Group Limited as a person with significant control on 21 September 2018
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16 Aug 2019 |
PSC07 |
Cessation of Aviva Life Holdings Uk Limited as a person with significant control on 21 September 2018
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16 Aug 2019 |
PSC02 |
Notification of Aviva Plc as a person with significant control on 21 September 2018
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16 Aug 2019 |
PSC07 |
Cessation of Sanne Fiduciary Services Limited as a person with significant control on 24 August 2018
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21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2018
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07 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-05
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07 Nov 2018 |
AP01 |
Appointment of Mr John Cowan as a director on 21 September 2018
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22 Oct 2018 |
PSC02 |
Notification of Sanne Fiduciary Services Limited as a person with significant control on 24 August 2018
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19 Oct 2018 |
PSC02 |
Notification of Sanne Fiduciary Services Limited as a person with significant control on 24 August 2018
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19 Oct 2018 |
PSC07 |
Cessation of Frank William Webster as a person with significant control on 21 September 2018
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12 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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12 Oct 2018 |
SH08 |
Change of share class name or designation
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12 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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12 Oct 2018 |
SH08 |
Change of share class name or designation
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11 Oct 2018 |
AP01 |
Appointment of Mr Justus Andrew Brown as a director on 21 September 2018
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11 Oct 2018 |
PSC02 |
Notification of Aviva Life Holdings Uk Limited as a person with significant control on 21 September 2018
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11 Oct 2018 |
PSC02 |
Notification of Sesame Bankhall Group Limited as a person with significant control on 21 September 2018
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