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 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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04 May 2021 |
SH20 |
Statement by Directors
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04 May 2021 |
SH19 |
Statement of capital on 4 May 2021
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04 May 2021 |
CAP-SS |
Solvency Statement dated 30/04/21
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Oct 2020 |
TM01 |
Termination of appointment of William Thomas Gasson as a director on 16 October 2020
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11 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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24 Sep 2019 |
CH03 |
Secretary's details changed for Thomas Kelly on 2 September 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mr William Thomas Gasson on 2 September 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mr Oliver John Bingham on 2 September 2019
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13 Sep 2019 |
CH01 |
Director's details changed for Mr Vikramjit Singh Chima on 2 September 2019
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13 Sep 2019 |
CH03 |
Secretary's details changed for Clare Charlotte Richards on 2 September 2019
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03 Sep 2019 |
PSC05 |
Change of details for Elq Investors, Ltd as a person with significant control on 2 September 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019
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11 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jul 2019 |
CC01 |
Notice of Restriction on the Company's Articles
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09 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2019
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21 May 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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