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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09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Nov 2024 |
MA |
Memorandum and Articles of Association
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28 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Daniel John Willis on 12 November 2024
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20 Nov 2024 |
PSC04 |
Change of details for a person with significant control
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19 Nov 2024 |
TM01 |
Termination of appointment of Isaac Mchale as a director on 14 November 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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19 Nov 2024 |
PSC02 |
Notification of St.Vibes Holdings Ltd as a person with significant control on 14 November 2024
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19 Nov 2024 |
PSC07 |
Cessation of Isaac Mchale as a person with significant control on 14 November 2024
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19 Nov 2024 |
PSC07 |
Cessation of Jonathan Maxwell Smith as a person with significant control on 14 November 2024
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19 Nov 2024 |
PSC07 |
Cessation of Daniel John Willis as a person with significant control on 14 November 2024
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19 Nov 2024 |
SH19 |
Statement of capital on 19 November 2024
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19 Nov 2024 |
SH20 |
Statement by Directors
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19 Nov 2024 |
CAP-SS |
Solvency Statement dated 14/11/24
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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15 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 Mar 2024 |
MA |
Memorandum and Articles of Association
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Isaac Mchale as a director on 5 February 2024
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07 Feb 2024 |
PSC01 |
Notification of Isaac Mchale as a person with significant control on 5 February 2024
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07 Feb 2024 |
PSC01 |
Notification of Daniel John Willis as a person with significant control on 5 February 2024
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07 Feb 2024 |
PSC04 |
Change of details for Mr Jonathan Maxwell Smith as a person with significant control on 5 February 2024
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07 Feb 2024 |
PSC07 |
Cessation of Daniel John Willis as a person with significant control on 5 February 2024
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