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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21 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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11 Dec 2024 |
SH19 |
Statement of capital on 11 December 2024
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11 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 09/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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11 Dec 2024 |
CAP-SS |
Solvency Statement dated 08/12/24
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11 Dec 2024 |
SH20 |
Statement by Directors
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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19 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 November 2023
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13 Feb 2024 |
PSC02 |
Notification of Mitsubishi Ufj Financial Group, Inc as a person with significant control on 14 November 2023
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12 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 February 2024
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Nov 2023 |
PSC07 |
Cessation of David Hollis Allen as a person with significant control on 14 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Ms Jane Philippa Louise Daniel as a director on 14 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Peter James Northcott as a director on 14 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Gary Nicholas Cotton as a director on 14 November 2023
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 19/04/2024.
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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20 Jun 2023 |
PSC04 |
Change of details for Mr David Hollis Allen as a person with significant control on 1 September 2022
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Simon Joshua Fletcher on 1 July 2022
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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08 Feb 2022 |
PSC04 |
Change of details for Mr David Hollis Allen as a person with significant control on 8 June 2016
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