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 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Andrea Colasanti on 5 August 2023
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09 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 20 April 2023
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09 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 20/04/23
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09 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 20/04/23
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09 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 20/04/23
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr James Bradley Hyler as a director on 24 April 2023
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18 Apr 2023 |
SH19 |
Statement of capital on 18 April 2023
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18 Apr 2023 |
SH20 |
Statement by Directors
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18 Apr 2023 |
CAP-SS |
Solvency Statement dated 18/04/23
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 18/04/2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023
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22 Feb 2023 |
CH03 |
Secretary's details changed for Rajbinder Singh Dehal on 21 February 2023
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04 Jan 2023 |
AP01 |
Appointment of Mrs Katrina Jamieson as a director on 12 December 2022
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02 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 21 April 2022
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02 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 21/04/22
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02 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 21/04/22
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02 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 21/04/22
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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22 Apr 2022 |
TM01 |
Termination of appointment of Martin Peter Dalby as a director on 22 April 2022
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Zachary Bryan Vaughan on 20 June 2021
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11 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 22 April 2021
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