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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17 Jun 2024 |
AA |
Full accounts made up to 30 June 2023
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28 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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07 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 June 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 October 2022
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29 Jun 2023 |
SH19 |
Statement of capital on 29 June 2023
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29 Jun 2023 |
SH20 |
Statement by Directors
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29 Jun 2023 |
CAP-SS |
Solvency Statement dated 26/06/23
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/06/2023
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RES06 ‐
Resolution of reduction in issued share capital
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account canelled/amount credited to a reserve 26/06/2023
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RES06 ‐
Resolution of reduction in issued share capital
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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06 Feb 2023 |
MR04 |
Satisfaction of charge 099519630001 in full
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06 Feb 2023 |
MR04 |
Satisfaction of charge 099519630004 in full
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06 Feb 2023 |
MR04 |
Satisfaction of charge 099519630003 in full
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03 Feb 2023 |
TM01 |
Termination of appointment of Christopher Musker as a director on 31 January 2023
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03 Feb 2023 |
AP01 |
Appointment of Mark Kenneth Wilkinson as a director on 31 January 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Matthew Edward Ashely as a director on 31 January 2023
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03 Feb 2023 |
TM02 |
Termination of appointment of Candice Tiffany Chisholm as a secretary on 30 January 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Christian Waida as a director on 31 January 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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16 Dec 2022 |
AP03 |
Appointment of Candice Tiffany Chisholm as a secretary on 15 December 2022
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02 Dec 2022 |
TM02 |
Termination of appointment of Helen Maria Ratsey as a secretary on 2 December 2022
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04 Aug 2022 |
AA |
Full accounts made up to 31 October 2021
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10 Feb 2022 |
AP03 |
Appointment of Ms Helen Maria Ratsey as a secretary on 10 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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10 Feb 2022 |
TM02 |
Termination of appointment of Jane Caroline Grantham Smithard as a secretary on 10 February 2022
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