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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Jun 2024 |
MR04 |
Satisfaction of charge 061321440026 in full
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07 Jun 2024 |
MR04 |
Satisfaction of charge 061321440028 in full
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07 Jun 2024 |
MR04 |
Satisfaction of charge 061321440030 in full
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07 Jun 2024 |
MR04 |
Satisfaction of charge 061321440029 in full
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07 Jun 2024 |
MR04 |
Satisfaction of charge 061321440027 in full
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24 May 2024 |
MR01 |
Registration of charge 061321440031, created on 23 May 2024
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24 May 2024 |
MR01 |
Registration of charge 061321440032, created on 23 May 2024
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22 May 2024 |
SH19 |
Statement of capital on 22 May 2024
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22 May 2024 |
SH20 |
Statement by Directors
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22 May 2024 |
CAP-SS |
Solvency Statement dated 21/05/24
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 21/05/2024
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RES06 ‐
Resolution of reduction in issued share capital
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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03 Nov 2023 |
MR01 |
Registration of charge 061321440030, created on 30 October 2023
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31 Oct 2023 |
MR01 |
Registration of charge 061321440029, created on 30 October 2023
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16 Oct 2023 |
MR01 |
Registration of charge 061321440028, created on 13 October 2023
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14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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20 Mar 2023 |
CH01 |
Director's details changed for Mr. Darren Stewart Culbard on 20 March 2023
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jul 2022 |
TM01 |
Termination of appointment of David Charles Renner as a director on 8 July 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Sharif Ali Metwalli as a director on 8 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr. Darren Stewart Culbard as a director on 8 July 2022
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17 May 2022 |
MR01 |
Registration of charge 061321440027, created on 17 May 2022
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