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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28 Mar 2024 |
SH19 |
Statement of capital on 28 March 2024
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28 Mar 2024 |
SH20 |
Statement by Directors
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28 Mar 2024 |
CAP-SS |
Solvency Statement dated 27/03/24
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account o the company be reduced 27/03/2024
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08 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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19 May 2023 |
AP03 |
Appointment of Ms Rebecca Angela Healy as a secretary on 19 May 2023
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19 May 2023 |
AP03 |
Appointment of Ms Li Ching Delaney as a secretary on 19 May 2023
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19 May 2023 |
TM02 |
Termination of appointment of Pippa Louise Coppin as a secretary on 19 May 2023
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30 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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15 Mar 2022 |
AP03 |
Appointment of Ms Pippa Louise Coppin as a secretary on 11 March 2022
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16 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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02 Jun 2021 |
TM02 |
Termination of appointment of Katherine O'connell as a secretary on 2 June 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Thomas Anthony Nelson Bedford on 27 April 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Ms Corinne Berthoux on 27 April 2021
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13 Jan 2021 |
AD01 |
Registered office address changed from 4th Floor, 62 Buckingham Gate London SW1E 6AJ United Kingdom to 7 Albemarle Street London W1S 4HQ on 13 January 2021
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08 Jan 2021 |
AP01 |
Appointment of Mr Thomas Anthony Nelson Bedford as a director on 18 December 2020
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07 Jan 2021 |
AP01 |
Appointment of Ms Corinne Berthoux as a director on 18 December 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of Daniel James Chandler as a director on 18 December 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of Anna Margarita Wood as a director on 18 December 2020
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23 Dec 2020 |
AA |
Full accounts made up to 30 June 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Daniel James Chandler on 10 October 2019
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31 Jul 2020 |
CH01 |
Director's details changed for Anna Margarita Wood on 30 October 2018
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