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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28 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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21 Nov 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 28 February 2024
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01 Nov 2023 |
AP01 |
Appointment of Mr Elliott Arthur Cherington as a director on 1 November 2023
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10 Aug 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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01 Aug 2023 |
AP01 |
Appointment of Mrs Hazel Joy Geary as a director on 31 July 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Andrew Coachafer as a director on 16 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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23 Jan 2023 |
TM01 |
Termination of appointment of Craig William Stoddart as a director on 19 January 2023
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22 Nov 2022 |
MR01 |
Registration of charge 105865040005, created on 18 November 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Nick Asheshov as a director on 20 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Iain Lawrie Shearer as a director on 20 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Susan Gaynor Coley as a director on 20 September 2022
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26 Aug 2022 |
AA |
Group of companies' accounts made up to 24 November 2021
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08 Jun 2022 |
SH19 |
Statement of capital on 8 June 2022
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08 Jun 2022 |
SH20 |
Statement by Directors
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08 Jun 2022 |
CAP-SS |
Solvency Statement dated 26/05/22
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 May 2022
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13 May 2022 |
MA |
Memorandum and Articles of Association
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13 May 2022 |
RESOLUTIONS |
Resolutions
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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 adoption of Articles of Association
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 19.05.2022.
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12 May 2022 |
AP01 |
Appointment of Rahim Dhanani as a director on 10 May 2022
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