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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02 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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15 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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09 Oct 2023 |
CH01 |
Director's details changed for Mrs Jacqueline Claire Mason on 27 September 2023
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25 Sep 2023 |
SH19 |
Statement of capital on 25 September 2023
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25 Sep 2023 |
SH20 |
Statement by Directors
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25 Sep 2023 |
CAP-SS |
Solvency Statement dated 07/09/23
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25 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Ratification of any previous breaches of section 551 and 561 of companies act 2006 re allotments of shares sept 2016 and march 2019 20/06/2023
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RES10 ‐
Resolution of allotment of securities
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12 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2020
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11 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2017
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11 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2019
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11 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2021
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11 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2022
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16 May 2023 |
MR01 |
Registration of charge 082440790004, created on 9 May 2023
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22 Mar 2023 |
MA |
Memorandum and Articles of Association
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 11/07/23
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17 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 11/07/23
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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