Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
|
|
|
29 Aug 2024 |
MR01 |
Registration of charge 092277980003, created on 20 August 2024
|
|
|
08 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
|
|
|
05 Mar 2024 |
SH19 |
Statement of capital on 5 March 2024
|
|
|
05 Mar 2024 |
SH20 |
Statement by Directors
|
|
|
05 Mar 2024 |
CAP-SS |
Solvency Statement dated 05/03/24
|
|
|
05 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
01 Mar 2024 |
SH19 |
Statement of capital on 1 March 2024
|
|
|
01 Mar 2024 |
SH20 |
Statement by Directors
|
|
|
01 Mar 2024 |
CAP-SS |
Solvency Statement dated 01/03/24
|
|
|
01 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share premium 01/03/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
|
|
|
14 Feb 2024 |
AA |
Accounts for a small company made up to 1 July 2023
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
|
|
|
08 Apr 2023 |
AA |
Accounts for a small company made up to 25 June 2022
|
|
|
22 Feb 2023 |
MR01 |
Registration of charge 092277980002, created on 15 February 2023
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
|
|
|
21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
29 Apr 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 June 2022
|
|
|
18 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|