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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04 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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04 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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04 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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04 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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11 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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15 Oct 2024 |
AP01 |
Appointment of Mr Matthew Thomas Abbott as a director on 15 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Shaun Doherty as a director on 30 September 2024
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17 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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17 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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17 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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17 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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14 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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14 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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14 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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19 Feb 2024 |
SH02 |
Statement of capital on 30 January 2024
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31 Jan 2024 |
SH19 |
Statement of capital on 31 January 2024
- EUR 101,585,000
- USD 3,610
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31 Jan 2024 |
SH20 |
Statement by Directors
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31 Jan 2024 |
CAP-SS |
Solvency Statement dated 30/01/24
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
30/01/2024
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
- EUR 101,585,000
- USD 3,610
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Robert Neil George Clark on 16 November 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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03 Feb 2023 |
AP01 |
Appointment of Mr Robert Neil George Clark as a director on 3 February 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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