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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15 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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18 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2022 |
SH19 |
Statement of capital on 5 September 2022
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05 Sep 2022 |
SH20 |
Statement by Directors
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05 Sep 2022 |
CAP-SS |
Solvency Statement dated 05/08/22
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES14 ‐
1217400 a ordinary shares of £1 each (cf bonus shares) 1217400 b ordinary shares of £1 each (lf bonus shares) 22/07/2022
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RES10 ‐
Resolution of allotment of securities
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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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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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10 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with updates
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09 Oct 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/05/2017
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09 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2017
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09 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2017
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20 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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