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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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: share for share exchange 03/02/2024
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: share for share exchange 03/02/2024
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19 Feb 2024 |
MA |
Memorandum and Articles of Association
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19 Feb 2024 |
MA |
Memorandum and Articles of Association
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19 Feb 2024 |
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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RES13 ‐
Re: authorised share capital be dispensed with, and limits applied to the directors' authority 31/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2024 |
SH19 |
Statement of capital on 19 February 2024
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Feb 2024 |
CAP-SS |
Solvency Statement dated 01/02/24
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19 Feb 2024 |
SH20 |
Statement by Directors
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19 Feb 2024 |
SH08 |
Change of share class name or designation
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19 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Feb 2024 |
PSC02 |
Notification of Lucking Holdings Limited as a person with significant control on 3 February 2024
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14 Feb 2024 |
PSC02 |
Notification of Guynan Holdings Limited as a person with significant control on 3 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of Kelvin Lucking as a person with significant control on 3 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of Michael Anthony Guynan as a person with significant control on 3 February 2024
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2024
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11 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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30 Oct 2023 |
CH01 |
Director's details changed for Mrs Nicola Pasqualina Guynan on 30 October 2023
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25 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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26 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
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