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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 May 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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23 Apr 2024 |
AP01 |
Appointment of Georgina Adams Green as a director on 18 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Alison Jane Starr as a director on 18 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of David John Norman as a director on 18 April 2024
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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12 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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25 May 2023 |
SH19 |
Statement of capital on 25 May 2023
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25 May 2023 |
CAP-SS |
Solvency Statement dated 23/05/23
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25 May 2023 |
SH20 |
Statement by Directors
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 23/05/2023
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RES06 ‐
Resolution of reduction in issued share capital
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22 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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17 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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09 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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24 Mar 2020 |
AP01 |
Appointment of Syed Waqas Ahmed as a director on 23 March 2020
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25 Feb 2020 |
AA |
Full accounts made up to 31 December 2018
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10 Dec 2019 |
TM01 |
Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019
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27 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2019
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