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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30 Dec 2024 |
MA |
Memorandum and Articles of Association
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27 Dec 2024 |
SH19 |
Statement of capital on 27 December 2024
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27 Dec 2024 |
SH20 |
Statement by Directors
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27 Dec 2024 |
CAP-SS |
Solvency Statement dated 20/12/24
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27 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amount standing to the credit of the share premium account reduced 20/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Dermot James Joyce on 29 August 2024
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04 Sep 2024 |
PSC04 |
Change of details for Mr Dermot James Joyce as a person with significant control on 29 August 2024
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14 Jul 2024 |
CH01 |
Director's details changed for Mr Dermot James Joyce on 14 July 2024
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14 Jul 2024 |
PSC04 |
Change of details for Mr Dermot James Joyce as a person with significant control on 14 July 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from 6 Stone Pine Road Bromham Bedford MK43 8GG England to 200 200/250 Nest Business Park Martin Road Havant Hants PO9 5TL on 25 April 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from 2 Putney Hill London SW15 6AB England to 6 Stone Pine Road Bromham Bedford MK43 8GG on 25 April 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from 200/250 Nest Business Park Martin Road Havant PO9 5TL England to 2 Putney Hill London SW15 6AB on 27 February 2024
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Dermot James Joyce on 27 June 2023
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27 Jun 2023 |
PSC04 |
Change of details for Mr Dermot James Joyce as a person with significant control on 27 June 2023
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
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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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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