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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25 Nov 2024 |
TM01 |
Termination of appointment of Howard Osmond Paul Hodgson as a director on 18 November 2024
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15 Nov 2024 |
SH19 |
Statement of capital on 15 November 2024
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15 Nov 2024 |
SH20 |
Statement by Directors
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15 Nov 2024 |
CAP-SS |
Solvency Statement dated 14/11/24
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15 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 14/11/2024
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RES06 ‐
Resolution of reduction in issued share capital
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22 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jul 2024 |
TM01 |
Termination of appointment of Jamieson Charles Alexandre Howard Hodgson as a director on 1 July 2024
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14 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2022
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07 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
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07 Jun 2024 |
MR04 |
Satisfaction of charge 068033590002 in full
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21 May 2024 |
MR01 |
Registration of charge 068033590004, created on 9 May 2024
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15 May 2024 |
MR01 |
Registration of charge 068033590003, created on 9 May 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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10 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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10 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/06/2024.
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
SH19 |
Statement of capital on 10 January 2022
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10 Jan 2022 |
SH20 |
Statement by Directors
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
CAP-SS |
Solvency Statement dated 23/12/21
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