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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07 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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07 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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07 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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07 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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29 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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05 May 2023 |
TM02 |
Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023
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05 May 2023 |
AP04 |
Appointment of Hanway Advisory Limited as a secretary on 5 May 2023
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05 May 2023 |
PSC05 |
Change of details for Sii Uk Halliwell (Midco) Ltd as a person with significant control on 5 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 1 King William Street London EC4N 7AF on 5 May 2023
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03 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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03 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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28 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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17 Jan 2023 |
AP01 |
Appointment of Mr Jon Martin Austen as a director on 6 January 2023
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03 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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03 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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03 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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30 Dec 2022 |
SH19 |
Statement of capital on 30 December 2022
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30 Dec 2022 |
CAP-SS |
Solvency Statement dated 01/11/22
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 01/11/2022
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30 Dec 2022 |
SH20 |
Statement by Directors
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30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 02/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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