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)
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
|
|
|
03 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
|
|
|
19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
13 Jan 2023 |
TM01 |
Termination of appointment of Ryan Thomas Carey as a director on 31 December 2022
|
|
|
13 Jan 2023 |
TM01 |
Termination of appointment of Joseph Walsh as a director on 31 December 2022
|
|
|
09 Dec 2022 |
SH19 |
Statement of capital on 9 December 2022
|
|
|
09 Dec 2022 |
SH20 |
Statement by Directors
|
|
|
09 Dec 2022 |
CAP-SS |
Solvency Statement dated 07/12/22
|
|
|
09 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
|
|
|
08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
|
|
|
07 Jun 2022 |
CH01 |
Director's details changed for Mr Tim Reade on 7 June 2022
|
|
|
23 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
04 May 2022 |
AP01 |
Appointment of Ryan Thomas Carey as a director on 2 May 2022
|
|
|
28 Apr 2022 |
AD01 |
Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 28 April 2022
|
|
|
25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
|
|
|
06 Apr 2022 |
AD01 |
Registered office address changed from 103 Wigmore Street London England W1U 1QS England to Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 6 April 2022
|
|
|
06 Apr 2022 |
TM01 |
Termination of appointment of Keith Down as a director on 1 April 2022
|
|
|
06 Apr 2022 |
TM02 |
Termination of appointment of Emma Howes as a secretary on 1 April 2022
|
|
|
06 Apr 2022 |
TM01 |
Termination of appointment of Nilamkumari Powar as a director on 1 April 2022
|
|
|
06 Apr 2022 |
TM01 |
Termination of appointment of Norah Hanratty as a director on 1 April 2022
|
|
|
06 Apr 2022 |
AP01 |
Appointment of Mrs Sally Marion Martin as a director on 1 April 2022
|
|
|
06 Apr 2022 |
AP01 |
Appointment of Mr Joseph Walsh as a director on 1 April 2022
|
|