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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13 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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31 Oct 2024 |
PSC04 |
Change of details for Mr Christopher Darryl Walwyn-James as a person with significant control on 21 October 2024
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31 Oct 2024 |
PSC04 |
Change of details for Mr Keith Caville Stephenson as a person with significant control on 21 October 2024
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31 Oct 2024 |
PSC04 |
Change of details for Mr Ian Booth Robinson as a person with significant control on 21 October 2024
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28 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
MR01 |
Registration of charge 078427860002, created on 5 April 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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22 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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03 Feb 2021 |
SH08 |
Change of share class name or designation
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2021 |
SH02 |
Sub-division of shares on 31 December 2020
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13 Jan 2021 |
MA |
Memorandum and Articles of Association
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 31/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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21 Dec 2020 |
SH08 |
Change of share class name or designation
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Dec 2020 |
SH20 |
Statement by Directors
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20 Dec 2020 |
SH19 |
Statement of capital on 20 December 2020
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20 Dec 2020 |
CAP-SS |
Solvency Statement dated 11/12/20
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20 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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