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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14 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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15 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Feb 2024 |
AP01 |
Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Timothy John Martel as a director on 14 February 2024
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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04 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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28 Feb 2022 |
SH20 |
Statement by Directors
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28 Feb 2022 |
CAP-SS |
Solvency Statement dated 08/12/21
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28 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
£140317045.38 08/12/2021
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14 Dec 2021 |
SH19 |
Statement of capital on 14 December 2021
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ANNOTATION
Clarification This document is a second filing of a SH19 originally registered on 13/05/2021.
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14 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 December 2021
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08 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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28 May 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re-capitalise the sum of £194303331.18/bonus share 05/05/2021
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RES10 ‐
Resolution of allotment of securities
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 14/12/2021.
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13 May 2021 |
SH20 |
Statement by Directors
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13 May 2021 |
SH19 |
Statement of capital on 13 May 2021
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ANNOTATION
Clarification a second filed SH19 was registered on 14/12/2021.
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13 May 2021 |
CAP-SS |
Solvency Statement dated 05/05/21
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Dec 2020 |
AP01 |
Appointment of James Edward Hodges as a director on 16 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Alasdair James Peach as a director on 16 December 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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