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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12 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Philip James Nelson on 24 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Phil William Soar on 24 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Gareth Gordon Thompson Bowhill on 17 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on 11 March 2024
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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11 May 2023 |
CH01 |
Director's details changed for Mr Alexander Mishenin on 11 May 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Sinisa Krnic as a director on 21 March 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Gareth Gordon Thompson Bowhill on 13 February 2023
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02 Feb 2023 |
SH02 |
Statement of capital on 30 January 2023
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27 Jan 2023 |
MA |
Memorandum and Articles of Association
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26 Jan 2023 |
SH19 |
Statement of capital on 26 January 2023
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26 Jan 2023 |
SH20 |
Statement by Directors
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26 Jan 2023 |
CAP-SS |
Solvency Statement dated 26/01/23
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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15 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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11 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2021
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