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 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2024 |
SH19 |
Statement of capital on 23 October 2024
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23 Oct 2024 |
SH20 |
Statement by Directors
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23 Oct 2024 |
CAP-SS |
Solvency Statement dated 18/10/24
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 September 2024
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 18/10/24.
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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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10 Jan 2024 |
AP03 |
Appointment of Mr Ian Kiddy as a secretary on 4 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Robert Pines as a director on 4 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Jennifer Eveleigh as a director on 4 January 2024
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10 Jan 2024 |
TM02 |
Termination of appointment of Jennifer Eveleigh as a secretary on 4 January 2024
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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26 Apr 2023 |
AD01 |
Registered office address changed from 1 Capital Quarter Tyndall Street 5th Floor Cardiff CF10 4BZ Wales to 5th Floor, 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 26 April 2023
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25 Apr 2023 |
AD01 |
Registered office address changed from 3 Alexandra Gate Ffordd Pengam Ground Floor Cardiff CF24 2SA Wales to 1 Capital Quarter Tyndall Street 5th Floor Cardiff CF10 4BZ on 25 April 2023
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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07 Jan 2022 |
AP03 |
Appointment of Jennifer Eveleigh as a secretary on 6 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Jennifer Eveleigh as a director on 6 January 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of Alistair Scott as a director on 6 January 2022
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07 Jan 2022 |
TM02 |
Termination of appointment of Alistair Scott as a secretary on 6 January 2022
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04 Nov 2021 |
TM01 |
Termination of appointment of Pradipkumar Raval as a director on 29 October 2021
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03 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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