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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12 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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12 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2024 |
MR01 |
Registration of charge 008090980012, created on 26 June 2024
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25 Jun 2024 |
SH19 |
Statement of capital on 25 June 2024
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 24/06/2024
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RES06 ‐
Resolution of reduction in issued share capital
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25 Jun 2024 |
SH20 |
Statement by Directors
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25 Jun 2024 |
CAP-SS |
Solvency Statement dated 24/06/24
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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06 Nov 2023 |
AA01 |
Current accounting period extended from 26 December 2023 to 31 December 2023
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30 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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30 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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30 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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30 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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04 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/12/22
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04 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/12/22
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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25 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Barry Ackerman on 4 June 2021
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