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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06 Jan 2025 |
MR04 |
Satisfaction of charge 115088500002 in full
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06 Jan 2025 |
MR04 |
Satisfaction of charge 115088500003 in full
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: sub-division 13/12/2024
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17 Dec 2024 |
MR01 |
Registration of charge 115088500004, created on 16 December 2024
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16 Dec 2024 |
SH02 |
Sub-division of shares on 13 December 2024
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16 Dec 2024 |
SH08 |
Change of share class name or designation
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16 Dec 2024 |
SH19 |
Statement of capital on 16 December 2024
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16 Dec 2024 |
SH20 |
Statement by Directors
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16 Dec 2024 |
CAP-SS |
Solvency Statement dated 13/12/24
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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 13/12/2024
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13 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2024
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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2023 |
MA |
Memorandum and Articles of Association
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Mar 2022 |
AP01 |
Appointment of Mr Andrew Neil Collis as a director on 1 March 2022
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17 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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19 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Mark James Finlay on 1 January 2021
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Andrew Williams on 1 January 2021
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