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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05 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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10 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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18 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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10 Aug 2023 |
SH19 |
Statement of capital on 10 August 2023
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 09/08/2023
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10 Aug 2023 |
CAP-SS |
Solvency Statement dated 09/08/23
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10 Aug 2023 |
SH20 |
Statement by Directors
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15 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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04 Apr 2023 |
AP01 |
Appointment of Mr Mark Alun Jenkins as a director on 1 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Andrew John Williams as a director on 31 March 2023
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
CC04 |
Statement of company's objects
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08 Feb 2023 |
AP01 |
Appointment of Mr Stephen William Lawrence Gunning as a director on 16 January 2023
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20 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal of restriction on auth share cap 01/06/2022
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RES10 ‐
Resolution of allotment of securities
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr Marc Arthur Ronchetti on 13 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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25 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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09 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 July 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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12 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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23 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 09/07/21
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