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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05 Oct 2024 |
MA |
Memorandum and Articles of Association
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29 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Conversion 25/09/2024
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25 Sep 2024 |
SH19 |
Statement of capital on 25 September 2024
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25 Sep 2024 |
SH20 |
Statement by Directors
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25 Sep 2024 |
CAP-SS |
Solvency Statement dated 25/09/24
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25 Sep 2024 |
CAP-SS |
Solvency Statement dated 25/09/24
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25 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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26 Jun 2024 |
AA |
Full accounts made up to 24 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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02 Aug 2023 |
AP01 |
Appointment of Mrs Kathryn Elizabeth Turner as a director on 3 May 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Gordon Thomas Rowe as a director on 3 May 2023
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04 Jul 2023 |
AA |
Full accounts made up to 25 September 2022
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Feb 2023 |
SH19 |
Statement of capital on 16 February 2023
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16 Feb 2023 |
SH20 |
Statement by Directors
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16 Feb 2023 |
CAP-SS |
Solvency Statement dated 13/02/23
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 13/02/2023
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RES06 ‐
Resolution of reduction in issued share capital
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declartion of interest, proposed interim dividend 22/09/2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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17 Jun 2022 |
AA |
Full accounts made up to 26 September 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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01 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 May 2020
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01 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 September 2018
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