Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Aug 2022 | AP01 | Appointment of Philipp Ulrich Rasi De Mel as a director on 9 August 2022 | |
11 Aug 2022 | TM01 | Termination of appointment of Peter Richard Andrew Knott as a director on 9 August 2022 | |
20 May 2022 | CS01 | Confirmation statement made on 15 May 2022 with no updates | |
02 Feb 2022 | AP01 | Appointment of Mr Peter Richard Andrew Knott as a director on 31 January 2022 | |
21 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
10 Nov 2021 | TM01 | Termination of appointment of Daniel Chor Choy Wong as a director on 29 October 2021 | |
27 May 2021 | CS01 | Confirmation statement made on 15 May 2021 with no updates | |
01 Apr 2021 | TM01 | Termination of appointment of Neil Kant Arora as a director on 31 March 2021 | |
19 Feb 2021 | AA | Full accounts made up to 31 March 2020 | |
20 May 2020 | CH01 | Director's details changed for Mr Mark Jonathan Dooley on 1 November 2018 | |
20 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with no updates | |
17 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
03 Dec 2019 | SH19 |
Statement of capital on 3 December 2019
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03 Dec 2019 | SH20 | Statement by Directors | |
03 Dec 2019 | CAP-SS | Solvency Statement dated 27/11/19 | |
03 Dec 2019 | RESOLUTIONS |
Resolutions
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28 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with no updates | |
16 Apr 2019 | TM01 | Termination of appointment of David Victor Fass as a director on 1 April 2019 | |
28 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
05 Nov 2018 | AP01 | Appointment of Neil Kant Arora as a director on 22 October 2018 | |
30 Oct 2018 | RP04CS01 | Second filing of Confirmation Statement dated 15/05/2018 | |
30 Oct 2018 | SH06 |
Cancellation of shares. Statement of capital on 17 August 2017
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30 Oct 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 August 2017
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20 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 10 August 2017
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13 Sep 2018 | TM01 | Termination of appointment of Hajir Naghdy as a director on 11 August 2018 |