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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Nov 2022 |
SH19 |
Statement of capital on 2 November 2022
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02 Nov 2022 |
SH20 |
Statement by Directors
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02 Nov 2022 |
CAP-SS |
Solvency Statement dated 08/08/22
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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05 Oct 2022 |
SH08 |
Change of share class name or designation
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Re:the sum of £1,000.00 be capitalised 12/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2022 |
MA |
Memorandum and Articles of Association
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03 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Nov 2020 |
MA |
Memorandum and Articles of Association
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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17 Nov 2020 |
SH08 |
Change of share class name or designation
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27 Oct 2020 |
PSC07 |
Cessation of Cynthia Margaret Ross as a person with significant control on 5 April 2020
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27 Oct 2020 |
PSC04 |
Change of details for Alexander David Ross as a person with significant control on 5 April 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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