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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18 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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19 Apr 2022 |
TM01 |
Termination of appointment of Ryan David Smee as a director on 6 February 2022
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21 Mar 2022 |
SH19 |
Statement of capital on 21 March 2022
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15 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Feb 2022 |
CAP-SS |
Solvency Statement dated 24/02/22
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2020
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 03/04/2020
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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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18 Jun 2020 |
MA |
Memorandum and Articles of Association
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2020
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18 Jun 2020 |
SH02 |
Sub-division of shares on 3 April 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of David Pooley as a director on 31 March 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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31 Oct 2019 |
TM01 |
Termination of appointment of Nichita Misin as a director on 31 October 2019
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18 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2019
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