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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26 Dec 2024 |
TM02 |
Termination of appointment of Timothy Simon Morris as a secretary on 19 December 2024
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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20 Dec 2024 |
MR01 |
Registration of charge 065341120004, created on 19 December 2024
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2024
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18 Dec 2024 |
SH19 |
Statement of capital on 18 December 2024
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18 Dec 2024 |
SH20 |
Statement by Directors
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18 Dec 2024 |
CAP-SS |
Solvency Statement dated 18/12/24
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 18/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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06 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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06 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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06 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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06 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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04 Sep 2024 |
MR01 |
Registration of charge 065341120003, created on 1 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Tristia Adele Harrison as a director on 31 August 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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01 Mar 2024 |
TM01 |
Termination of appointment of Phil John Eayres as a director on 29 February 2024
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01 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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01 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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01 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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01 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreements 04/08/2023
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Aug 2023 |
MR01 |
Registration of charge 065341120002, created on 9 August 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr James Donald Smith as a director on 17 April 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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