Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
|
|
|
07 Jan 2025 |
SH19 |
Statement of capital on 7 January 2025
|
|
|
07 Jan 2025 |
SH20 |
Statement by Directors
|
|
|
07 Jan 2025 |
CAP-SS |
Solvency Statement dated 20/12/24
|
|
|
07 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
30 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
09 Sep 2024 |
AP01 |
Appointment of Mrs Claudia Mary Child as a director on 5 September 2024
|
|
|
14 May 2024 |
MR01 |
Registration of charge 064129160011, created on 14 May 2024
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
|
|
|
09 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
19 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
|
|
|
05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
|
|
|
07 Feb 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
03 Aug 2021 |
CVA4 |
Notice of completion of voluntary arrangement
|
|
|
14 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
|
|
|
15 Dec 2020 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
|
|
|
06 Aug 2020 |
MR01 |
Registration of charge 064129160010, created on 30 July 2020
|
|
|
22 May 2020 |
TM02 |
Termination of appointment of Andrew Michael Cox as a secretary on 22 May 2020
|
|
|
22 May 2020 |
AP03 |
Appointment of Mrs Claudia Mary Child as a secretary on 22 May 2020
|
|
|
09 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
|
|
|
31 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|