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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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Oct 2023 |
CH01 |
Director's details changed for Ms Emma Carys Price on 1 October 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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28 Apr 2023 |
TM01 |
Termination of appointment of Martin William Gordon Palmer as a director on 26 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Ms Emma Carys Price as a director on 26 April 2023
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25 Apr 2023 |
SH19 |
Statement of capital on 25 April 2023
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25 Apr 2023 |
SH20 |
Statement by Directors
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25 Apr 2023 |
CAP-SS |
Solvency Statement dated 24/04/23
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 24/04/2023
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13 Dec 2022 |
SH19 |
Statement of capital on 13 December 2022
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13 Dec 2022 |
CAP-SS |
Solvency Statement dated 12/12/22
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13 Dec 2022 |
SH20 |
Statement by Directors
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 12/12/2022
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 17 October 2022
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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05 Apr 2022 |
SH20 |
Statement by Directors
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05 Apr 2022 |
SH19 |
Statement of capital on 5 April 2022
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05 Apr 2022 |
CAP-SS |
Solvency Statement dated 28/03/22
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 28/03/2022
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06 Dec 2021 |
SH20 |
Statement by Directors
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06 Dec 2021 |
SH19 |
Statement of capital on 6 December 2021
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06 Dec 2021 |
CAP-SS |
Solvency Statement dated 25/11/21
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 25/11/2021
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