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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04 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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05 Jan 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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03 Jan 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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22 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2023 |
SH19 |
Statement of capital on 3 August 2023
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Aug 2023 |
SH20 |
Statement by Directors
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03 Aug 2023 |
CAP-SS |
Solvency Statement dated 03/08/23
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06 Jun 2023 |
TM01 |
Termination of appointment of Nicholas Williams as a director on 31 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Emma Voirrey Lancaster as a director on 31 May 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Simon Leo Belfer as a director on 31 May 2023
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03 May 2023 |
AP01 |
Appointment of Mr Jack Czapalski as a director on 2 May 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr John Alain Raes as a director on 20 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Michael Monique Van Cauwenberge as a director on 20 April 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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06 Dec 2022 |
AD01 |
Registered office address changed from Brittania House 21 Station Street Brighton East Sussex BN1 4DE England to Britannia House 21 Station Street Brighton East Sussex BN1 4DE on 6 December 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from Brighton Study Centre 1 Billinton Way Brighton East Sussex BN1 4LF England to Brittania House 21 Station Street Brighton East Sussex BN1 4DE on 6 December 2022
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20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Ian Francis Crichton as a director on 1 September 2022
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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