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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30 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023
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15 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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20 Sep 2022 |
SH08 |
Change of share class name or designation
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20 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creating new class of shares 20/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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30 May 2022 |
SH19 |
Statement of capital on 30 May 2022
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30 May 2022 |
SH20 |
Statement by Directors
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30 May 2022 |
CAP-SS |
Solvency Statement dated 24/05/22
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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01 Feb 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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05 Nov 2020 |
CH01 |
Director's details changed for Ms Eva Monica Kalawski on 15 October 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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21 May 2020 |
SH14 |
Redenomination of shares. Statement of capital 1 April 2020
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19 May 2020 |
SH02 |
Sub-division of shares on 1 April 2020
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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29 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2019
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