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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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
SH19 |
Statement of capital on 7 November 2023
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23 Oct 2023 |
SH20 |
Statement by Directors
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23 Oct 2023 |
CAP-SS |
Solvency Statement dated 01/09/23
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Aug 2023 |
PSC07 |
Cessation of Stephen Michael Theaker as a person with significant control on 31 March 2023
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14 Jul 2023 |
MA |
Memorandum and Articles of Association
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14 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2023 |
SH08 |
Change of share class name or designation
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11 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2023
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30 Jun 2023 |
CS01 |
13/06/23 Statement of Capital gbp 451659
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 11/07/23
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28 Feb 2023 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW to Bradbury House Mission Court Newport Gwent NP20 2DW on 28 February 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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31 Mar 2022 |
TM01 |
Termination of appointment of Stephen Michael Theaker as a director on 31 March 2022
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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01 Sep 2021 |
PSC01 |
Notification of John Griffiths as a person with significant control on 21 December 2018
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14 Jul 2021 |
SH08 |
Change of share class name or designation
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14 Jul 2021 |
MA |
Memorandum and Articles of Association
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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