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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06 Nov 2024 |
MR01 |
Registration of charge 018121690010, created on 24 October 2024
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05 Nov 2024 |
MR01 |
Registration of charge 018121690009, created on 25 October 2024
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01 Nov 2024 |
MR01 |
Registration of charge 018121690008, created on 25 October 2024
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30 Oct 2024 |
MA |
Memorandum and Articles of Association
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Oct 2024 |
MR01 |
Registration of charge 018121690007, created on 25 October 2024
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13 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capitalisation 30/07/2024
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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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01 Aug 2024 |
SH19 |
Statement of capital on 1 August 2024
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 30/07/2024
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01 Aug 2024 |
SH20 |
Statement by Directors
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01 Aug 2024 |
CAP-SS |
Solvency Statement dated 31/07/24
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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12 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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22 Dec 2022 |
MR01 |
Registration of charge 018121690006, created on 7 December 2022
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19 Dec 2022 |
MR01 |
Registration of charge 018121690005, created on 7 December 2022
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13 Dec 2022 |
SH19 |
Statement of capital on 13 December 2022
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12 Dec 2022 |
SH20 |
Statement by Directors
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12 Dec 2022 |
CAP-SS |
Solvency Statement dated 08/12/22
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 08/12/2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Stephen Ronald Francis as a director on 8 December 2022
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