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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07 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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31 Dec 2024 |
TM01 |
Termination of appointment of John Douglas Rhoten as a director on 31 December 2024
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20 Dec 2024 |
TM02 |
Termination of appointment of Bibi Rahima Ally as a secretary on 18 December 2024
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17 Dec 2024 |
RP04AP01 |
Second filing for the appointment of Mr Piers Davison as a director
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12 Dec 2024 |
AP01 |
Appointment of Piers Davison as a director on 1 December 2024
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ANNOTATION
Clarification a Second File AP01 was registered on 17/12/24
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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21 Oct 2024 |
SH08 |
Change of share class name or designation
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17 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 October 2024
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17 Oct 2024 |
SH19 |
Statement of capital on 17 October 2024
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17 Oct 2024 |
SH20 |
Statement by Directors
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17 Oct 2024 |
CAP-SS |
Solvency Statement dated 17/10/24
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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14 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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12 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 May 2024
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ANNOTATION
Clarification this form is a second filing of the SH06 registered on 31/05/24
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31 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 April 2024
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ANNOTATION
Clarification a second filed SH06 was registered on 12/06/24.
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31 Jan 2024 |
TM01 |
Termination of appointment of Kenneth Michael Pigaga as a director on 31 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Seth James Johnson on 1 January 2024
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14 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Ion Bogdaneris as a director on 27 July 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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07 Feb 2023 |
TM01 |
Termination of appointment of Samantha Anne Wren as a director on 6 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Ion Bogdaneris as a director on 6 February 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Kenneth Michael Pigaga on 3 November 2022
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09 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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