Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
20 Jul 2024 |
MR04 |
Satisfaction of charge 078412960003 in full
|
|
|
20 Jul 2024 |
MR04 |
Satisfaction of charge 078412960005 in full
|
|
|
04 Jul 2024 |
MR01 |
Registration of charge 078412960007, created on 27 June 2024
|
|
|
04 Jul 2024 |
MR01 |
Registration of charge 078412960008, created on 27 June 2024
|
|
|
01 Jul 2024 |
MR01 |
Registration of charge 078412960006, created on 25 June 2024
|
|
|
23 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2023
|
|
|
28 Dec 2023 |
MR01 |
Registration of charge 078412960005, created on 27 December 2023
|
|
|
22 Dec 2023 |
SH19 |
Statement of capital on 22 December 2023
|
|
|
22 Dec 2023 |
SH20 |
Statement by Directors
|
|
|
22 Dec 2023 |
CAP-SS |
Solvency Statement dated 21/12/23
|
|
|
22 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 21/12/2023
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 23/05/24
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
|
|
|
11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
29 Aug 2023 |
AP01 |
Appointment of Timothy Michael Robert Pettigrew as a director on 29 August 2023
|
|
|
29 Aug 2023 |
TM01 |
Termination of appointment of Peter Ian France as a director on 29 August 2023
|
|
|
23 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Mr Antony Robert William Wright as a director
|
|
|
16 Aug 2023 |
AP01 |
Appointment of Mr Antony Robert William Wright as a director on 7 August 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 22/08/2023
|
|
|
16 Aug 2023 |
MR01 |
Registration of charge 078412960004, created on 11 August 2023
|
|
|
16 Aug 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
15 Aug 2023 |
MR01 |
Registration of charge 078412960003, created on 11 August 2023
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
|
|