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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17 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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16 Feb 2024 |
CH01 |
Director's details changed for Mr James Arthur Colquhoun on 5 February 2024
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13 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr James Arthur Colquhoun as a director on 13 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Iveta Cabajova as a director on 1 December 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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28 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of shares 16/11/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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10 May 2022 |
MR01 |
Registration of charge 077755120006, created on 6 May 2022
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14 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Stephen Turner as a director on 30 June 2021
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25 Nov 2020 |
SH19 |
Statement of capital on 25 November 2020
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16 Nov 2020 |
SH20 |
Statement by Directors
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16 Nov 2020 |
CAP-SS |
Solvency Statement dated 29/10/20
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share prem a/c 29/10/2020
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09 Nov 2020 |
MR04 |
Satisfaction of charge 077755120002 in full
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09 Nov 2020 |
MR04 |
Satisfaction of charge 077755120001 in full
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09 Nov 2020 |
MR04 |
Satisfaction of charge 077755120003 in full
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09 Nov 2020 |
MR04 |
Satisfaction of charge 077755120004 in full
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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