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 Jan 2023 |
CH03 |
Secretary's details changed for Mr Nicholas Schjerve on 23 January 2023
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26 Jan 2023 |
AP03 |
Appointment of Mr Nicholas Schjerve as a secretary on 23 January 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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14 Sep 2022 |
AD04 |
Register(s) moved to registered office address Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB
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03 May 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Simon Hawthorne on 12 September 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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14 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Apr 2021 |
AP01 |
Appointment of Mr Daniel William Christopherson as a director on 25 March 2021
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11 Jan 2021 |
MA |
Memorandum and Articles of Association
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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15 Oct 2020 |
AP01 |
Appointment of Mr Neil David Anderson as a director on 15 October 2020
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16 Sep 2020 |
MA |
Memorandum and Articles of Association
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Apr 2020 |
SH20 |
Statement by Directors
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24 Apr 2020 |
SH19 |
Statement of capital on 24 April 2020
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24 Apr 2020 |
CAP-SS |
Solvency Statement dated 17/04/20
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 17/04/2020
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RES06 ‐
Resolution of reduction in issued share capital
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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23 Apr 2020 |
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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