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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14 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2024
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08 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 November 2024
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08 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 March 2024
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07 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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07 Jan 2025 |
PSC07 |
Cessation of Leandro Anthony Wade as a person with significant control on 21 November 2024
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07 Jan 2025 |
PSC07 |
Cessation of Michael Sherwood Saunders as a person with significant control on 21 November 2024
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30 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 08/01/25.
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24 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
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ANNOTATION
Clarification a Second Filed CS01 (shareholder and capital) was registered on 14/01/25
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07 May 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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04 Apr 2024 |
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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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 08/01/25.
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12 Feb 2024 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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22 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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10 Jan 2023 |
SH19 |
Statement of capital on 10 January 2023
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10 Jan 2023 |
SH20 |
Statement by Directors
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10 Jan 2023 |
CAP-SS |
Solvency Statement dated 04/01/23
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 05/01/2022
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 05/01/2023
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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05 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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25 Jan 2022 |
MA |
Memorandum and Articles of Association
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