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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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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29 Jan 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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15 Mar 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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27 Apr 2022 |
PSC04 |
Change of details for Mr Edward William Marley-Shaw as a person with significant control on 27 April 2022
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27 Apr 2022 |
PSC04 |
Change of details for Mrs Mandeep Marley-Shaw as a person with significant control on 27 April 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Edward William Marley-Shaw on 27 April 2022
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16 Mar 2022 |
MA |
Memorandum and Articles of Association
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Francesco Filia as a director on 9 March 2022
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08 Mar 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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25 Mar 2021 |
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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12 Mar 2021 |
SH20 |
Statement by Directors
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12 Mar 2021 |
SH19 |
Statement of capital on 12 March 2021
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12 Mar 2021 |
CAP-SS |
Solvency Statement dated 16/10/20
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 February 2021
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11 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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16 Feb 2021 |
PSC04 |
Change of details for Mrs Mandeep Marley Shaw as a person with significant control on 16 February 2021
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