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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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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09 Sep 2024 |
CH01 |
Director's details changed for Ms Sama Nekakhtar on 6 September 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Colin David Beddall as a director on 15 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Ms Sama Nekakhtar as a director on 16 August 2024
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08 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Jul 2024 |
TM01 |
Termination of appointment of Christopher Allan Walker as a director on 29 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Aaron Haddon as a director on 28 June 2024
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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21 Dec 2023 |
SH19 |
Statement of capital on 21 December 2023
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21 Dec 2023 |
SH20 |
Statement by Directors
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21 Dec 2023 |
CAP-SS |
Solvency Statement dated 20/12/23
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 20/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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21 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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10 May 2023 |
AA |
Full accounts made up to 31 December 2021
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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19 Aug 2022 |
AP01 |
Appointment of Mr Christopher Allan Walker as a director on 18 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Giselle Evette Varn as a director on 4 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Colin David Beddall as a director on 31 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Gary Park as a director on 31 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ to Minerva Manor Royal Crawley RH10 9BU on 15 July 2022
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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