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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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 May 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jan 2024 |
SH03 |
Purchase of own shares.
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26 Jan 2024 |
SH03 |
Purchase of own shares.
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08 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 November 2023
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08 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2023
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21 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2023
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21 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 November 2023
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29 Nov 2023 |
PSC07 |
Cessation of Robert Byrne as a person with significant control on 1 November 2023
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02 Nov 2023 |
SH19 |
Statement of capital on 2 November 2023
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02 Nov 2023 |
MA |
Memorandum and Articles of Association
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Nov 2023 |
SH20 |
Statement by Directors
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02 Nov 2023 |
CAP-SS |
Solvency Statement dated 01/11/23
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Robert Byrne as a director on 1 November 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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11 Oct 2021 |
AD01 |
Registered office address changed from The Generator Kings Wharf the Quay Exeter Devon EX2 4AN England to Broadwalk House Southernhay West Exeter Devon EX1 1TS on 11 October 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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