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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23 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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27 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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02 Feb 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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25 Mar 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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23 Sep 2020 |
MA |
Memorandum and Articles of Association
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2020
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23 Sep 2020 |
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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RES13 ‐
Share capital increase 10/09/2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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29 Dec 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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23 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2019
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22 Aug 2019 |
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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RES13 ‐
Re-inc share cap by £300 22/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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22 Jan 2019 |
PSC04 |
Change of details for Mr Raymond Owen as a person with significant control on 20 December 2018
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22 Jan 2019 |
PSC01 |
Notification of Jonathan Paul Owen as a person with significant control on 20 December 2018
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08 Jan 2019 |
SH20 |
Statement by Directors
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08 Jan 2019 |
SH19 |
Statement of capital on 8 January 2019
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08 Jan 2019 |
CAP-SS |
Solvency Statement dated 20/12/18
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capital redemption reserve be reduced 20/12/2018
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08 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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