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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03 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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02 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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02 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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02 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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02 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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26 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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06 Aug 2023 |
TM01 |
Termination of appointment of Darren David Singer as a director on 4 August 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Benedict Campion Porter as a director on 1 July 2023
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25 Apr 2023 |
SH19 |
Statement of capital on 25 April 2023
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25 Apr 2023 |
SH20 |
Statement by Directors
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25 Apr 2023 |
CAP-SS |
Solvency Statement dated 24/04/23
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 24/04/2023
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24 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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24 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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24 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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24 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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21 Mar 2023 |
SH08 |
Change of share class name or designation
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21 Mar 2023 |
SH08 |
Change of share class name or designation
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21 Mar 2023 |
SH08 |
Change of share class name or designation
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10 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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