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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08 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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03 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Inc share cap 05/04/2023
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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 adoption of Articles of Association
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jan 2023 |
AD01 |
Registered office address changed from Compass House Waveney Drive Lowestoft Suffolk NR33 0TP England to C/O Montacs International House, Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 30 January 2023
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27 Jan 2023 |
AD01 |
Registered office address changed from C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF England to Compass House Waveney Drive Lowestoft Suffolk NR33 0TP on 27 January 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from Santis House Curriers Close Coventry CV4 8AW United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 24 January 2023
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04 Jan 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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RES13 ‐
Share cap inc by creation of new classes of shares/directors authorised to pay up shares issued by using the relevant amount standing to the company's reserve that arises or increased as a result of a reduction of the capital of the company that does not involve a repayment to shareholders 16/11/2022
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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04 Jan 2023 |
SH08 |
Change of share class name or designation
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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04 Jan 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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RES13 ‐
Share cap inc by creation of new classes of shares/the directors be authorised to pay up the shares issued using the revevant amount standing to the credit of the company's reserve that arises or is increased as a result of a reduction of capital of the company that does not involve a repayment to shareholders 17/11/2022
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04 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Dec 2022 |
PSC02 |
Notification of Iqw Holdings Ltd as a person with significant control on 17 November 2022
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23 Dec 2022 |
PSC07 |
Cessation of Graham James Temple as a person with significant control on 17 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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17 Nov 2022 |
SH19 |
Statement of capital on 17 November 2022
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17 Nov 2022 |
SH20 |
Statement by Directors
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17 Nov 2022 |
CAP-SS |
Solvency Statement dated 16/11/22
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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