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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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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25 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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28 Jun 2024 |
SH19 |
Statement of capital on 28 June 2024
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28 Jun 2024 |
SH20 |
Statement by Directors
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28 Jun 2024 |
CAP-SS |
Solvency Statement dated 27/06/24
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Jun 2024 |
SH19 |
Statement of capital on 21 June 2024
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21 Jun 2024 |
SH20 |
Statement by Directors
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21 Jun 2024 |
CAP-SS |
Solvency Statement dated 19/06/24
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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11 Jun 2024 |
MAR |
Re-registration of Memorandum and Articles
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11 Jun 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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11 Jun 2024 |
RR02 |
Re-registration from a public company to a private limited company
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17 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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18 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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02 Aug 2022 |
CH04 |
Secretary's details changed for St James's Corporate Services Limited on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 107 Cheapside C/O St James's Corporate Services Limited 107 Cheapside, Second Floor London EC2V 6DN England to 107 Cheapside C/O St James's Corporate Services, Second Floor London EC2V 6DN on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from C/O St James's Corporate Services Limited Suite 31, Second Floor 107 Cheapside London EC2V 6DN United Kingdom to 107 Cheapside C/O St James's Corporate Services Limited 107 Cheapside, Second Floor London EC2V 6DN on 1 August 2022
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29 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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06 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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24 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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