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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17 Mar 2025 |
CH01 |
Director's details changed for Mr Roland Karl Wiley on 17 March 2025
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17 Mar 2025 |
CH01 |
Director's details changed for Mr Kevin Christopher Gillan on 17 March 2025
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17 Mar 2025 |
CH01 |
Director's details changed for Mr Alastair Douglas on 17 March 2025
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17 Mar 2025 |
CH01 |
Director's details changed for Mr David George Russell on 17 March 2025
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17 Mar 2025 |
AD01 |
Registered office address changed from 1 Dean Street London W1D 3RB United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 17 March 2025
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10 Mar 2025 |
CS01 |
Confirmation statement made on 23 February 2025 with updates
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10 Mar 2025 |
CH01 |
Director's details changed for Mr Kevin Christopher Gillan on 10 March 2025
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10 Mar 2025 |
CH01 |
Director's details changed for Mr Alastair Douglas on 10 March 2025
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10 Mar 2025 |
CH01 |
Director's details changed for Mr Roland Karl Wiley on 10 March 2025
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10 Mar 2025 |
CH01 |
Director's details changed for Mr David George Russell on 10 March 2025
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10 Mar 2025 |
AD01 |
Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 1 Dean Street London W1D 3RB on 10 March 2025
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13 Dec 2024 |
AD01 |
Registered office address changed from 2nd Floor 5 Golden Square London W1F 9BS United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 13 December 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 5 Golden Square London United Kingdom to 2nd Floor 5 Golden Square London W1F 9BS on 8 March 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jun 2023 |
AP01 |
Appointment of Mr David George Russell as a director on 13 April 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Aug 2021 |
SH19 |
Statement of capital on 13 August 2021
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13 Aug 2021 |
SH20 |
Statement by Directors
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13 Aug 2021 |
CAP-SS |
Solvency Statement dated 29/07/21
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 29/07/2021
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