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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22 Feb 2022 |
SH02 |
Statement of capital on 24 January 2022
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10 Nov 2021 |
AP01 |
Appointment of Mr John Allesandro Testori as a director on 1 September 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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14 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 19 May 2021
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14 Jun 2021 |
SH03 |
Purchase of own shares.
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 19/05/2021
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12 Jun 2021 |
SH02 |
Statement of capital on 19 May 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Yogesh Kumar Parmar on 10 May 2021
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26 Apr 2021 |
AA |
Full accounts made up to 31 January 2021
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01 Feb 2021 |
SH02 |
Statement of capital on 15 January 2021
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2021
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03 Dec 2020 |
SH20 |
Statement by Directors
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03 Dec 2020 |
SH19 |
Statement of capital on 3 December 2020
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03 Dec 2020 |
CAP-SS |
Solvency Statement dated 16/11/20
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03 Dec 2020 |
MA |
Memorandum and Articles of Association
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract, capital redemption reserve cancelled 19/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 19 November 2020
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03 Dec 2020 |
SH03 |
Purchase of own shares.
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01 Oct 2020 |
AP01 |
Appointment of Mr Paul Anthony Reader as a director on 1 October 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Ian Michael Edmunds as a director on 8 September 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Andrew Charles Taylor as a director on 1 August 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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17 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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25 Jun 2020 |
AA |
Full accounts made up to 31 January 2020
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16 Jun 2020 |
SH02 |
Statement of capital on 15 May 2020
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