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 Feb 2025 |
SH19 |
Statement of capital on 14 February 2025
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14 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 06/02/2025
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14 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 06/02/2025
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14 Feb 2025 |
CAP-SS |
Solvency Statement dated 06/02/25
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14 Feb 2025 |
SH20 |
Statement by Directors
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05 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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18 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Mark Alun Jenkins as a director on 1 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Andrew John Williams as a director on 31 March 2023
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
CC04 |
Statement of company's objects
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16 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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07 Feb 2023 |
AP01 |
Appointment of Mr Stephen William Lawrence Gunning as a director on 16 January 2023
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06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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20 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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16 May 2022 |
CH01 |
Director's details changed for Mr Marc Arthur Ronchetti on 13 May 2022
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18 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 February 2022
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 18/03/22
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25 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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