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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15 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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29 May 2024 |
AA |
Full accounts made up to 31 August 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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13 Oct 2023 |
AP01 |
Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023
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26 May 2023 |
AA |
Full accounts made up to 31 August 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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05 May 2022 |
AA |
Full accounts made up to 31 August 2021
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07 Mar 2022 |
AP01 |
Appointment of Kate Drake as a director on 22 February 2022
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03 Mar 2022 |
AP01 |
Appointment of Omorlie Harris as a director on 22 February 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021
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19 May 2021 |
AA |
Full accounts made up to 31 August 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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29 Dec 2020 |
AP01 |
Appointment of Mrs Clare Louisa Minnie Jennings as a director on 22 December 2020
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24 Dec 2020 |
TM01 |
Termination of appointment of Mark Francis Muller as a director on 22 December 2020
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16 Mar 2020 |
AA |
Full accounts made up to 31 August 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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05 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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05 Jun 2019 |
SH20 |
Statement by Directors
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05 Jun 2019 |
SH19 |
Statement of capital on 5 June 2019
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05 Jun 2019 |
CAP-SS |
Solvency Statement dated 05/06/19
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05 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account 05/06/2019
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28 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2018
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