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 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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28 Oct 2024 |
MR04 |
Satisfaction of charge 110273480002 in full
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28 Oct 2024 |
MR04 |
Satisfaction of charge 110273480003 in full
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27 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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16 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 August 2024
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 16/09/24
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13 Aug 2024 |
SH19 |
Statement of capital on 13 August 2024
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13 Aug 2024 |
SH20 |
Statement by Directors
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13 Aug 2024 |
CAP-SS |
Solvency Statement dated 13/08/24
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share prem a/c 13/08/2024
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17 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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27 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2022
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16 Dec 2022 |
MR01 |
Registration of charge 110273480003, created on 14 December 2022
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23 Nov 2022 |
SH08 |
Change of share class name or designation
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11 Nov 2022 |
CS01 |
11/11/22 Statement of Capital gbp 8660.684
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/05/23
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25 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 December 2021
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Dec 2021 |
CS01 |
22/10/21 Statement of Capital gbp 9235
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 25/10/22
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16 Nov 2021 |
SH08 |
Change of share class name or designation
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16 Aug 2021 |
TM01 |
Termination of appointment of Bill Collis as a director on 3 March 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Ashraf Nehru as a director on 3 March 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Peter Clarke as a director on 3 March 2021
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12 Aug 2021 |
PSC07 |
Cessation of Ashraf Nehru as a person with significant control on 3 March 2021
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