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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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amend restriction on auth share cap 10/10/2024
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RES10 ‐
Resolution of allotment of securities
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21 Oct 2024 |
SH19 |
Statement of capital on 21 October 2024
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21 Oct 2024 |
SH20 |
Statement by Directors
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21 Oct 2024 |
CAP-SS |
Solvency Statement dated 10/10/24
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 10/10/2024
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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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12 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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21 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jun 2023 |
MR04 |
Satisfaction of charge 030750220009 in full
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17 May 2023 |
PSC02 |
Notification of Dukes Road Limited as a person with significant control on 3 October 2022
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17 May 2023 |
PSC07 |
Cessation of Cls Uk Properties Plc as a person with significant control on 3 October 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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23 Nov 2022 |
MR01 |
Registration of charge 030750220010, created on 22 November 2022
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Jul 2021 |
AP01 |
Appointment of Mr David Francis Fuller as a director on 1 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020
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23 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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