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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15 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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15 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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03 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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07 Aug 2024 |
TM01 |
Termination of appointment of Franz Christian Flach as a director on 31 July 2024
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10 Jun 2024 |
TM02 |
Termination of appointment of Richard William Clifton as a secretary on 30 May 2024
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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22 May 2024 |
SH19 |
Statement of capital on 22 May 2024
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22 May 2024 |
SH20 |
Statement by Directors
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22 May 2024 |
CAP-SS |
Solvency Statement dated 22/05/24
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 22/05/2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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12 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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12 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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12 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Aug 2023 |
MR01 |
Registration of charge 028099350014, created on 9 August 2023
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15 Aug 2023 |
MR01 |
Registration of charge 028099350015, created on 9 August 2023
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15 Aug 2023 |
MR01 |
Registration of charge 028099350016, created on 9 August 2023
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15 Aug 2023 |
MR01 |
Registration of charge 028099350017, created on 9 August 2023
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28 Apr 2023 |
MR04 |
Satisfaction of charge 028099350011 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge 028099350012 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge 028099350013 in full
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