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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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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11 Oct 2024 |
AP01 |
Appointment of Ms Laura Mccann as a director on 1 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Nigel James Kneafsey as a director on 1 October 2024
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02 Oct 2024 |
MR04 |
Satisfaction of charge 028723040005 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge 028723040006 in full
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30 Sep 2024 |
MR01 |
Registration of charge 028723040007, created on 30 September 2024
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
SH19 |
Statement of capital on 18 July 2023
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ANNOTATION
Clarification a second filed SH19 was registered on the 18/07/2023.
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £118,520,571 30/06/2023
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
118520571 capitalised 30/06/2023
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30 Jun 2023 |
SH19 |
Statement of capital on 30 June 2023
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ANNOTATION
Clarification a second filed SH19 was registered on 18/07/2023.
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30 Jun 2023 |
SH20 |
Statement by Directors
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30 Jun 2023 |
CAP-SS |
Solvency Statement dated 30/06/23
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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30 May 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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27 Nov 2021 |
MR01 |
Registration of charge 028723040006, created on 26 November 2021
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02 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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19 Nov 2020 |
CH01 |
Director's details changed for Mr Daniel Moore on 19 November 2020
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