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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07 Jun 2024 |
AP01 |
Appointment of Mr Stanley Scott Luton as a director on 8 May 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Travis James Almandinger as a director on 8 May 2024
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14 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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22 Dec 2023 |
SH19 |
Statement of capital on 22 December 2023
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Dec 2023 |
SH20 |
Statement by Directors
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22 Dec 2023 |
CAP-SS |
Solvency Statement dated 21/12/23
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13 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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13 Dec 2023 |
CH01 |
Director's details changed for Ms Sonia Smith on 30 November 2023
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28 Jun 2023 |
SH19 |
Statement of capital on 28 June 2023
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jun 2023 |
CAP-SS |
Solvency Statement dated 27/06/23
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28 Jun 2023 |
SH20 |
Statement by Directors
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27 Feb 2023 |
AD01 |
Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 27 February 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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01 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Ms Sonia Smith as a director
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30 Nov 2022 |
AP01 |
Appointment of Ms Sonia Smith as a director on 28 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 01/12/2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2021
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