Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
|
|
|
13 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
04 Dec 2023 |
SH19 |
Statement of capital on 4 December 2023
|
|
|
04 Dec 2023 |
SH20 |
Statement by Directors
|
|
|
04 Dec 2023 |
CAP-SS |
Solvency Statement dated 16/11/23
|
|
|
04 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
|
|
|
04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2022
|
|
|
04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2021
|
|
|
04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2021
|
|
|
28 Feb 2023 |
AP01 |
Appointment of Mr Michael Thomas Biddulph as a director on 24 January 2023
|
|
|
24 Feb 2023 |
AP01 |
Appointment of Miss Celine Johanne Bugge Henriksen as a director on 24 February 2023
|
|
|
25 Jan 2023 |
TM01 |
Termination of appointment of Mark Hans Richard Stevens as a director on 24 January 2023
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Dr Mark John Hudson-Peacock as a director on 26 September 2022
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of Adam Charles Friedmann as a director on 26 September 2022
|
|
|
21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
26 Sep 2022 |
TM01 |
Termination of appointment of Mark Welch as a director on 1 July 2022
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2023
|
|
|
24 May 2022 |
AP01 |
Appointment of Mr Mark Norfolk as a director on 23 May 2022
|
|
|
24 Jan 2022 |
TM01 |
Termination of appointment of Garret Francis Turley as a director on 24 January 2022
|
|
|
20 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2023
|
|
|
01 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
28 Jan 2021 |
AP01 |
Appointment of Mr Mark Hans Richard Stevens as a director on 28 January 2021
|
|
|
28 Jan 2021 |
TM01 |
Termination of appointment of Katherine Emily Beckingham as a director on 28 January 2021
|
|