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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19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Sep 2024 |
TM01 |
Termination of appointment of Howard John Mayson as a director on 1 April 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Feb 2023 |
PSC02 |
Notification of Reabold Resources Plc as a person with significant control on 30 October 2019
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02 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 February 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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09 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 November 2022
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16 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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30 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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13 Nov 2020 |
TM01 |
Termination of appointment of David Allan Montagu-Smith as a director on 1 July 2020
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30 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2019
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05 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2019
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14 Aug 2019 |
SH20 |
Statement by Directors
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14 Aug 2019 |
SH19 |
Statement of capital on 14 August 2019
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14 Aug 2019 |
CAP-SS |
Solvency Statement dated 30/07/19
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14 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-consent/agreement 02/05/2019
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2019
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