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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14 Oct 2024 |
SH19 |
Statement of capital on 14 October 2024
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11 Oct 2024 |
CAP-SS |
Solvency Statement dated 01/10/24
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11 Oct 2024 |
SH20 |
Statement by Directors
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11 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem reserve 01/10/2024
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13 Sep 2024 |
MR01 |
Registration of charge 064289680063, created on 11 September 2024
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25 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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09 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 March 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 09/04/2024
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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15 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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25 Oct 2023 |
MR01 |
Registration of charge 064289680062, created on 23 October 2023
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23 Oct 2023 |
MR01 |
Registration of charge 064289680061, created on 23 October 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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25 May 2023 |
MR01 |
Registration of a charge
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15 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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12 Sep 2022 |
MR01 |
Registration of charge 064289680058, created on 8 September 2022
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12 Sep 2022 |
MR01 |
Registration of charge 064289680059, created on 8 September 2022
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12 Sep 2022 |
MR01 |
Registration of charge 064289680060, created on 8 September 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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30 Jun 2022 |
MR01 |
Registration of charge 064289680057, created on 27 June 2022
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17 May 2022 |
AP01 |
Appointment of Mr David Oakley as a director on 17 May 2022
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07 Sep 2021 |
MR01 |
Registration of charge 064289680056, created on 21 August 2021
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