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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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04 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Apr 2023 |
SH08 |
Change of share class name or designation
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04 Apr 2023 |
PSC04 |
Change of details for Mr Jamie David Nelson as a person with significant control on 24 March 2023
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04 Apr 2023 |
PSC04 |
Change of details for Mr Mark David Nelson as a person with significant control on 24 March 2023
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03 Apr 2023 |
MA |
Memorandum and Articles of Association
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03 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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16 Nov 2020 |
SH20 |
Statement by Directors
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16 Nov 2020 |
SH19 |
Statement of capital on 16 November 2020
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16 Nov 2020 |
CAP-SS |
Solvency Statement dated 03/11/20
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel capital redemption reserve 04/11/2020
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RES06 ‐
Resolution of reduction in issued share capital
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2020 |
AD01 |
Registered office address changed from Great Hollanden Business Centre Mill Lane Underriver Sevenoaks TN15 0SQ United Kingdom to Compass House Medway Wharf Road Tonbridge Kent TN9 1GH on 30 September 2020
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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10 Mar 2020 |
SH02 |
Statement of capital on 31 December 2018
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