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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21 Oct 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 27 August 2024
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalise a sum not exceeding £17,577,049 standing to the credit of the company’s non distributable reserve and to apply such sum in paying up in full 17,577,049 a ordinary shares of £1.00 each 05/06/2024
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05 Jun 2024 |
SH19 |
Statement of capital on 5 June 2024
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Jun 2024 |
CAP-SS |
Solvency Statement dated 05/06/24
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05 Jun 2024 |
SH20 |
Statement by Directors
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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12 Apr 2024 |
SH19 |
Statement of capital on 12 April 2024
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 11/04/2024
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12 Apr 2024 |
CAP-SS |
Solvency Statement dated 11/04/24
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12 Apr 2024 |
SH20 |
Statement by Directors
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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17 May 2023 |
PSC02 |
Notification of Prestbury Management Holdings Limited as a person with significant control on 22 December 2020
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17 May 2023 |
PSC07 |
Cessation of Nicholas Mark Leslau as a person with significant control on 22 December 2020
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 28 February 2022
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06 Jul 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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22 Dec 2020 |
TM01 |
Termination of appointment of Nigel William Wray as a director on 22 December 2020
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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