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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20 Dec 2024 |
SH19 |
Statement of capital on 20 December 2024
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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 20/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalise capital redemption reserve 20/12/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Dec 2024 |
CAP-SS |
Solvency Statement dated 20/12/24
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20 Dec 2024 |
SH20 |
Statement by Directors
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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02 Sep 2024 |
SH02 |
Statement of capital on 28 August 2024
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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20 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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03 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Oct 2023 |
PSC07 |
Cessation of Margaret Hibbert as a person with significant control on 31 December 2021
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Shares ca is increased of the company 31/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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09 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 August 2019
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20 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 May 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 31 December 2020
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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04 May 2021 |
PSC04 |
Change of details for Murray Nicholas Hibbert as a person with significant control on 31 March 2021
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04 May 2021 |
CH01 |
Director's details changed for Murray Nicholas Hibbert on 31 March 2021
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15 Jan 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 October 2020
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