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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31 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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17 Dec 2024 |
MR01 |
Registration of charge 082129070016, created on 13 December 2024
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16 Dec 2024 |
MR04 |
Satisfaction of charge 082129070014 in full
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27 Aug 2024 |
TM01 |
Termination of appointment of Laurence Gergel as a director on 16 August 2024
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2024
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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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21 Jun 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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12 Jul 2023 |
MR01 |
Registration of charge 082129070015, created on 6 July 2023
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14 Jun 2023 |
MR01 |
Registration of charge 082129070014, created on 13 June 2023
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16 May 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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19 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 February 2023
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01 Feb 2023 |
SH19 |
Statement of capital on 1 February 2023
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES06 ‐
Resolution of reduction in issued share capital
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01 Feb 2023 |
SH20 |
Statement by Directors
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01 Feb 2023 |
CAP-SS |
Solvency Statement dated 31/01/23
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01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 October 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2023.
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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25 Apr 2022 |
SH02 |
Statement of capital on 23 March 2022
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22 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2022
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