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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25 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Benjamin James Collins on 11 April 2024
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14 Dec 2023 |
MA |
Memorandum and Articles of Association
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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07 Dec 2023 |
PSC04 |
Change of details for Mrs Megan Sarah Collins as a person with significant control on 1 November 2023
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07 Dec 2023 |
PSC04 |
Change of details for Mr Benjamin James Collins as a person with significant control on 1 November 2023
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06 Dec 2023 |
PSC01 |
Notification of Angela Buckee as a person with significant control on 1 November 2023
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06 Dec 2023 |
PSC01 |
Notification of John Joseph Buckee as a person with significant control on 1 November 2023
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Richard Ennis as a director on 7 November 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of John Joseph Buckee as a director on 9 October 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Oliver Cox as a director on 11 September 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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09 May 2023 |
SH19 |
Statement of capital on 9 May 2023
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09 May 2023 |
SH20 |
Statement by Directors
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09 May 2023 |
CAP-SS |
Solvency Statement dated 05/05/23
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09 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Mar 2023 |
AP03 |
Appointment of Miss Emma Hall as a secretary on 1 March 2023
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23 Jan 2023 |
CH01 |
Director's details changed for John Joseph Buckee on 23 January 2023
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20 Jan 2023 |
AD01 |
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Brook House Moss Grove Kingswinford West Midlands DY6 9HS on 20 January 2023
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22 Nov 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 22 November 2022
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jun 2022 |
AP01 |
Appointment of John Joseph Buckee as a director on 23 May 2022
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