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 |
Full accounts made up to 31 December 2023
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03 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2023
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23 Apr 2024 |
AP01 |
Appointment of Georgina Adams Green as a director on 18 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Alison Jane Starr as a director on 18 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of David John Norman as a director on 18 April 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 03/05/2024
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19 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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17 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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24 Mar 2022 |
AUD |
Auditor's resignation
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19 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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05 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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24 Mar 2020 |
AP01 |
Appointment of Syed Waqas Ahmed as a director on 23 March 2020
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10 Dec 2019 |
TM01 |
Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019
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26 Nov 2019 |
SH20 |
Statement by Directors
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26 Nov 2019 |
SH19 |
Statement of capital on 26 November 2019
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26 Nov 2019 |
CAP-SS |
Solvency Statement dated 25/11/19
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account 25/11/2019
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08 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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