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)
|
|
23 Oct 2024 |
SH19 |
Statement of capital on 23 October 2024
|
|
|
23 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES13 ‐
17/10/2024
|
|
|
23 Oct 2024 |
SH20 |
Statement by Directors
|
|
|
23 Oct 2024 |
CAP-SS |
Solvency Statement dated 17/10/24
|
|
|
13 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 18 February 2024
|
|
|
13 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 18/02/24
|
|
|
13 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 18/02/24
|
|
|
13 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 18/02/24
|
|
|
02 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
30 Aug 2024 |
MR01 |
Registration of charge 072167400001, created on 23 August 2024
|
|
|
30 Aug 2024 |
MR01 |
Registration of charge 072167400002, created on 23 August 2024
|
|
|
29 Aug 2024 |
TM01 |
Termination of appointment of Katherine Julie Paterson as a director on 23 August 2024
|
|
|
29 Aug 2024 |
TM01 |
Termination of appointment of Dominic Martin Jordan as a director on 23 August 2024
|
|
|
29 Aug 2024 |
TM01 |
Termination of appointment of Russell Harrison as a director on 23 August 2024
|
|
|
29 Aug 2024 |
AP01 |
Appointment of Mr Joseph Daniel Price as a director on 23 August 2024
|
|
|
28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
|
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
|
|
|
05 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 19 February 2023
|
|
|
05 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 19/02/23
|
|
|
05 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 19/02/23
|
|
|
05 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 19/02/23
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
|
|
|
28 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 20 February 2022
|
|