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 Dec 2024 |
AA |
Full accounts made up to 30 December 2023
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18 Nov 2024 |
RP04SH01 |
Second filed SH01 - 30/10/24 Statement of Capital gbp 1 30/10/24 Statement of Capital usd 1170638041
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 18/11/2024.
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30 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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07 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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16 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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02 Oct 2023 |
AP01 |
Appointment of Gemma Louise Wisniewski as a director on 11 September 2023
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27 Sep 2023 |
SH19 |
Statement of capital on 27 September 2023
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27 Sep 2023 |
SH20 |
Statement by Directors
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27 Sep 2023 |
CAP-SS |
Solvency Statement dated 26/09/23
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 26/09/2023
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RES06 ‐
Resolution of reduction in issued share capital
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26 Sep 2023 |
TM01 |
Termination of appointment of Carmel Jessica Samimi as a director on 15 September 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Ramesh Kollepara as a director on 26 May 2023
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07 Mar 2023 |
AA |
Full accounts made up to 1 January 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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17 Dec 2021 |
AA |
Full accounts made up to 2 January 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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02 Aug 2021 |
TM01 |
Termination of appointment of Philip David Knowles as a director on 30 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Ms Carmel Jessica Samimi as a director on 1 July 2021
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21 Apr 2021 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 20 April 2021
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21 Apr 2021 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 54 Portland Place London W1B 1DY
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21 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY
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30 Mar 2021 |
TM02 |
Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020
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23 Dec 2020 |
AA |
Full accounts made up to 28 December 2019
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