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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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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13 Sep 2024 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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12 Sep 2024 |
SH19 |
Statement of capital on 12 September 2024
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12 Sep 2024 |
SH20 |
Statement by Directors
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12 Sep 2024 |
CAP-SS |
Solvency Statement dated 20/09/21
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2022
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26 Jul 2024 |
AP01 |
Appointment of Mrs Harriet Horne as a director on 29 June 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Caspar Charles Gabb as a director on 29 June 2024
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25 Jul 2024 |
SH03 |
Purchase of own shares.
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23 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 March 2022
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23 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 November 2021
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 29/07/24
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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08 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
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