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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12 Dec 2022 |
MR01 |
Registration of charge 118146110005, created on 9 December 2022
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15 Mar 2022 |
MR01 |
Registration of charge 118146110004, created on 3 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 11/07/23
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26 Jan 2022 |
SH19 |
Statement of capital on 26 January 2022
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26 Jan 2022 |
SH20 |
Statement by Directors
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26 Jan 2022 |
CAP-SS |
Solvency Statement dated 19/01/22
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2022 |
MA |
Memorandum and Articles of Association
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Sarah Audrey Taylor as a director on 26 November 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Darryl William Chapman as a director on 16 July 2021
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18 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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30 Mar 2021 |
MR01 |
Registration of charge 118146110003, created on 25 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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04 Mar 2021 |
AP01 |
Appointment of Darryl William Chapman as a director on 1 July 2020
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04 Mar 2021 |
AP01 |
Appointment of Sarah Audrey Taylor as a director on 21 October 2019
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17 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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27 Oct 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 March 2020
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13 Jul 2020 |
AD01 |
Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to Unit 7 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT on 13 July 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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19 Jun 2019 |
PSC02 |
Notification of Palatine Gp Iii Llp as a person with significant control on 20 May 2019
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19 Jun 2019 |
PSC07 |
Cessation of Philip Michael Rozier as a person with significant control on 20 May 2019
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17 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2019
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