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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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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04 Sep 2023 |
CH01 |
Director's details changed for Ms Valerie Yvonne Michelle Marie Fisson on 3 August 2023
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04 Sep 2023 |
CH03 |
Secretary's details changed for Rachid Amir on 3 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Ms Valerie Yvonne Michelle Marie Fisson on 3 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Rachid Amir on 3 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Alistair Graeme Johnston as a director on 26 July 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Michael Anthony Griffin as a director on 26 July 2023
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03 Aug 2023 |
CH03 |
Secretary's details changed for Rachid Amir on 3 August 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY to Unit 1 Eagle Close Chandler's Ford Eastleigh Hampshire SO53 4NF on 3 August 2023
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jun 2023 |
SH19 |
Statement of capital on 28 June 2023
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28 Jun 2023 |
SH20 |
Statement by Directors
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28 Jun 2023 |
CAP-SS |
Solvency Statement dated 27/06/23
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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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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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26 Jun 2023 |
SH19 |
Statement of capital on 26 June 2023
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23 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 23/06/2023
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RES06 ‐
Resolution of reduction in issued share capital
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23 Jun 2023 |
CAP-SS |
Solvency Statement dated 23/06/23
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23 Jun 2023 |
SH20 |
Statement by Directors
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09 May 2023 |
CH01 |
Director's details changed for Rachid Amir on 19 March 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase agreement 08/12/2022
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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