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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25 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jul 2024 |
MR01 |
Registration of charge 117283260006, created on 2 July 2024
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08 Jul 2024 |
MR01 |
Registration of charge 117283260007, created on 2 July 2024
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08 Jul 2024 |
MR01 |
Registration of charge 117283260008, created on 2 July 2024
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08 Jul 2024 |
MR01 |
Registration of charge 117283260009, created on 2 July 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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08 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Sep 2023 |
SH19 |
Statement of capital on 26 September 2023
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26 Sep 2023 |
SH20 |
Statement by Directors
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26 Sep 2023 |
CAP-SS |
Solvency Statement dated 21/09/23
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 21/09/2023
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03 Jul 2023 |
MR01 |
Registration of charge 117283260005, created on 22 June 2023
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30 Jun 2023 |
MR01 |
Registration of charge 117283260003, created on 22 June 2023
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30 Jun 2023 |
MR01 |
Registration of charge 117283260004, created on 22 June 2023
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28 Jun 2023 |
MR01 |
Registration of charge 117283260002, created on 22 June 2023
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03 Apr 2023 |
PSC02 |
Notification of Ivy Uk Pledgeco 1 Limited as a person with significant control on 16 February 2023
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03 Apr 2023 |
PSC07 |
Cessation of Ccp 5 Gp Llp as a person with significant control on 16 February 2023
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company to enter into various documents & transactions/directors authorisation 01/04/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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17 Oct 2022 |
PSC02 |
Notification of Ccp 5 Gp Llp as a person with significant control on 14 April 2022
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17 Oct 2022 |
PSC07 |
Cessation of Richard Wayne Lewis as a person with significant control on 9 September 2022
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