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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04 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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08 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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01 Feb 2024 |
SH19 |
Statement of capital on 1 February 2024
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01 Feb 2024 |
SH20 |
Statement by Directors
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01 Feb 2024 |
CAP-SS |
Solvency Statement dated 31/01/24
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 31/01/2024
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07 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Mar 2023 |
AP01 |
Appointment of Mr Benedict James Ward Griffiths as a director on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Benjamin Gee Sin Chan as a director on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Guy Benjamin Garfield Redwood as a director on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Peter Waller as a director on 1 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Alexander Julian Usher-Smith as a director on 1 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Dec 2022 |
PSC04 |
Change of details for Mr Ian William Osborne as a person with significant control on 1 December 2022
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05 Dec 2022 |
PSC07 |
Cessation of Alexander Julian Usher-Smith as a person with significant control on 1 December 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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09 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 May 2021
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 27/05/2021
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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26 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Sep 2020 |
TM01 |
Termination of appointment of Simon Christopher Townsend Robey as a director on 25 August 2020
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