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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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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15 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 March 2022
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09 Mar 2022 |
SH19 |
Statement of capital on 9 March 2022
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09 Mar 2022 |
SH20 |
Statement by Directors
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09 Mar 2022 |
CAP-SS |
Solvency Statement dated 08/03/22
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Nov 2021 |
SH02 |
Statement of capital on 16 November 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Natasha Caroline Fowlie as a director on 13 August 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Joris Reinier Mattheus Rademakers on 28 July 2021
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25 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jul 2021 |
TM01 |
Termination of appointment of Robin Joseph Alexander Duggan as a director on 30 June 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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25 Mar 2021 |
TM01 |
Termination of appointment of Christopher Barton Hunt as a director on 12 March 2021
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01 Dec 2020 |
SH02 |
Statement of capital on 16 November 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from 1st Floor 17 Slingsby Place London WC2E 9AB to One Glass Wharf Bristol BS2 0ZX on 9 November 2020
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-29
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01 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Aug 2020 |
CH01 |
Director's details changed for Mr Alan George Baker on 18 August 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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31 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2020
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05 Aug 2019 |
CH01 |
Director's details changed for Mr Alan George Baker on 5 August 2019
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17 Jun 2019 |
CH01 |
Director's details changed for Mr Joris Reinier Mattheus Rademakers on 15 June 2019
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