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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22 Nov 2024 |
AP01 |
Appointment of Christian Tucat as a director on 19 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Darryn Stanley Gibson as a director on 18 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Francesca Geretto as a director on 14 November 2024
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23 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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02 May 2024 |
TM01 |
Termination of appointment of John Spencer Sheridan as a director on 30 April 2024
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17 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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20 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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04 Feb 2022 |
SH19 |
Statement of capital on 4 February 2022
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ANNOTATION
Clarification This form is a second filing of the SH19 registered on 20/01/2022
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04 Feb 2022 |
MR04 |
Satisfaction of charge 076728280002 in full
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04 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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31 Jan 2022 |
MA |
Memorandum and Articles of Association
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Terms of transctions 21/01/2022
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25 Jan 2022 |
MR01 |
Registration of charge 076728280003, created on 24 January 2022
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20 Jan 2022 |
SH19 |
Statement of capital on 20 January 2022
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ANNOTATION
Clarification a second filed SH19 was registered on 04/02/2022
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20 Jan 2022 |
SH20 |
Statement by Directors
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20 Jan 2022 |
CAP-SS |
Solvency Statement dated 10/01/22
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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08 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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29 Sep 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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17 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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