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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25 Sep 2024 |
AP01 |
Appointment of Mr Russell Thomas George Stone as a director on 15 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Philip Anthony Roberts as a director on 15 September 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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22 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The directors of the company be generally and unconditionally authorised to capitalise a sum not exceedina £1,500,000 standing to the credit of the comdanv's profit and loss account and to apply such sum in paying up in full 1,500,000 preference shares of £1 each 22/02/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2024 |
MA |
Memorandum and Articles of Association
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Paragraph 14(1) of the artcles be diapplied/ issued sare capital of the company be reduced by reducing nominal value of each ordinary share 22/02/2024
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29 Feb 2024 |
SH19 |
Statement of capital on 29 February 2024
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29 Feb 2024 |
SH20 |
Statement by Directors
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29 Feb 2024 |
CAP-SS |
Solvency Statement dated 28/02/24
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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26 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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11 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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13 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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03 Sep 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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14 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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17 Aug 2018 |
AP01 |
Appointment of Mr Matthew Joseph Spittles as a director on 17 August 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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