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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26 Oct 2022 |
MR01 |
Registration of charge 121054540003, created on 14 October 2022
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19 Oct 2022 |
MR04 |
Satisfaction of charge 121054540001 in full
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Aug 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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RES01 ‐
Resolution of alteration of Articles of Association
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02 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 July 2019
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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24 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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11 May 2021 |
AP01 |
Appointment of Mr James Peter Buckley as a director on 25 March 2021
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08 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Aug 2020 |
SH20 |
Statement by Directors
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18 Aug 2020 |
SH19 |
Statement of capital on 18 August 2020
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18 Aug 2020 |
CAP-SS |
Solvency Statement dated 05/08/20
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 05/08/2020
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RES06 ‐
Resolution of reduction in issued share capital
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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24 Jun 2020 |
TM01 |
Termination of appointment of David Harrop as a director on 24 June 2020
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04 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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04 Mar 2020 |
AP01 |
Appointment of David Harrop as a director on 23 December 2019
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25 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 December 2019
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12 Feb 2020 |
MR01 |
Registration of charge 121054540002, created on 10 February 2020
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16 Aug 2019 |
SH08 |
Change of share class name or designation
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16 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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09 Aug 2019 |
AP01 |
Appointment of Mrs Deborah Ann West as a director on 29 July 2019
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