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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23 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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23 Jan 2025 |
CH01 |
Director's details changed for Carlos Osorio on 24 April 2024
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06 Jan 2025 |
AA |
Accounts for a small company made up to 30 June 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Alex David Chapman as a director on 12 November 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Andrew Benjamin Pritchard as a director on 12 July 2024
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24 May 2024 |
AP01 |
Appointment of Carlos Osorio as a director on 24 April 2024
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24 May 2024 |
AP01 |
Appointment of Mr Jason Incles as a director on 24 April 2024
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30 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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18 Jan 2024 |
PSC05 |
Change of details for Jamie Waller Limited as a person with significant control on 12 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
SH19 |
Statement of capital on 3 July 2023
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03 Jul 2023 |
SH20 |
Statement by Directors
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03 Jul 2023 |
CAP-SS |
Solvency Statement dated 30/06/23
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 Apr 2023 |
MR04 |
Satisfaction of charge 106737340001 in full
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17 Apr 2023 |
MR04 |
Satisfaction of charge 106737340002 in full
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17 Apr 2023 |
MR04 |
Satisfaction of charge 106737340003 in full
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17 Apr 2023 |
MR04 |
Satisfaction of charge 106737340004 in full
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11 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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07 Feb 2023 |
PSC07 |
Cessation of Jamie Waller as a person with significant control on 27 January 2023
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07 Feb 2023 |
PSC02 |
Notification of Jamie Waller Limited as a person with significant control on 27 January 2023
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31 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Jamie Barry Waller on 10 January 2023
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