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)
|
|
23 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
|
|
|
19 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
10 Dec 2024 |
SH19 |
Statement of capital on 10 December 2024
|
|
|
10 Dec 2024 |
CAP-SS |
Solvency Statement dated 06/12/24
|
|
|
10 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share premium 06/12/2024
|
|
|
10 Dec 2024 |
SH20 |
Statement by Directors
|
|
|
19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
|
|
|
08 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
|
|
|
23 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 December 2023
|
|
|
16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
|
|
|
29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 23/01/2024
|
|
|
21 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
|
|
|
15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
|
|
|
24 Feb 2023 |
AP01 |
Appointment of Nicholas Brian Corrigan as a director on 10 February 2023
|
|
|
24 Feb 2023 |
TM01 |
Termination of appointment of Christopher Kevin Davies as a director on 10 February 2023
|
|
|
08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
|
|
|
23 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 September 2021
|
|
|
11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
|
|
|
12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
|
|
|
11 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 23/01/2023
|
|
|
01 Jul 2021 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021
|
|