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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15 May 2024 |
AP01 |
Appointment of Mr Andrew Paul Clary as a director on 1 May 2024
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15 May 2024 |
AP01 |
Appointment of Ms Sandra Benoit as a director on 1 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from Shropshire House, 11-20 Capper Street London WC1E 6JA England to 5th Floor 45 Mortimer Street London W1W 8HJ on 15 May 2024
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08 Jan 2024 |
MR05 |
All of the property or undertaking has been released from charge 029896020045
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08 Jan 2024 |
MR05 |
All of the property or undertaking has been released from charge 029896020044
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07 Jan 2024 |
AA |
Full accounts made up to 25 December 2022
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21 Dec 2023 |
SH19 |
Statement of capital on 21 December 2023
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21 Dec 2023 |
SH20 |
Statement by Directors
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21 Dec 2023 |
CAP-SS |
Solvency Statement dated 21/12/23
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 21/12/2023
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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05 Dec 2023 |
SH19 |
Statement of capital on 5 December 2023
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05 Dec 2023 |
CAP-SS |
Solvency Statement dated 05/12/23
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05 Dec 2023 |
SH20 |
Statement by Directors
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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17 Nov 2023 |
SH19 |
Statement of capital on 17 November 2023
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17 Nov 2023 |
CAP-SS |
Solvency Statement dated 17/11/23
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17 Nov 2023 |
SH20 |
Statement by Directors
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from 45 Warren Street London W1T 6AG to Shropshire House, 11-20 Capper Street London WC1E 6JA on 14 September 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Clare Gem Vosper Mortimer as a director on 1 July 2023
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09 Jun 2023 |
AA |
Full accounts made up to 26 December 2021
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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