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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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16 Oct 2023 |
SH19 |
Statement of capital on 16 October 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
SH20 |
Statement by Directors
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22 Sep 2023 |
CAP-SS |
Solvency Statement dated 06/09/23
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22 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 01/09/2023
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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24 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Dec 2021 |
SH19 |
Statement of capital on 24 December 2021
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24 Dec 2021 |
SH20 |
Statement by Directors
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24 Dec 2021 |
CAP-SS |
Solvency Statement dated 16/12/21
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24 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 16/12/2021
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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06 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Feb 2021 |
AP03 |
Appointment of Ian Kilty as a secretary on 1 January 2021
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09 Feb 2021 |
TM02 |
Termination of appointment of Kevin O'reilly as a secretary on 1 January 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Jun 2020 |
TM01 |
Termination of appointment of James William Rodger as a director on 1 June 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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