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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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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25 Mar 2024 |
SH02 |
Sub-division of shares on 13 March 2024
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20 Mar 2024 |
SH19 |
Statement of capital on 20 March 2024
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 13/03/2024
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RES10 ‐
Resolution of allotment of securities
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20 Mar 2024 |
CAP-SS |
Solvency Statement dated 12/03/24
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20 Mar 2024 |
SH20 |
Statement by Directors
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05 Mar 2024 |
TM01 |
Termination of appointment of Brian Timmons as a director on 1 March 2024
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Ronak Paresh Vakharia as a director on 23 January 2024
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29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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15 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Elizabeth Bierbower as a director on 30 November 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Grant Robert Harrison as a director on 30 November 2023
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29 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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05 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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09 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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12 Apr 2021 |
AA01 |
Current accounting period shortened from 31 July 2020 to 31 March 2020
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12 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from One Fleet Place One Fleet Place London EC4M 7WS England to One Fleet Place London EC4M 7WS on 26 February 2021
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