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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18 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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18 Dec 2024 |
AP03 |
Appointment of Jitendra Patel as a secretary on 10 December 2024
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: declare a cash dividend /any claims the company has against the sole director in respect of various interim dividends previously paid be waived /directors authorisation / any claims the company have in respect of the relevant payment against its director be waived and released / deed of release be entered into 28/10/2024
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11 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2024 |
SH08 |
Change of share class name or designation
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08 Nov 2024 |
TM01 |
Termination of appointment of Abigail Lucy Benson as a director on 28 October 2024
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08 Nov 2024 |
TM02 |
Termination of appointment of Sinead Catherine O'haire as a secretary on 28 October 2024
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25 Oct 2024 |
SH19 |
Statement of capital on 25 October 2024
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25 Oct 2024 |
SH20 |
Statement by Directors
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25 Oct 2024 |
SH20 |
Statement by Directors
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25 Oct 2024 |
CAP-SS |
Solvency Statement dated 25/10/24
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel capital redemption reserve 25/10/2024
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capital redemption revenue be reduced/ profit and loss revenue be increased 23/09/2024
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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jul 2024 |
AP03 |
Appointment of Ms Sinead Catherine O'haire as a secretary on 25 July 2024
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29 Jul 2024 |
TM02 |
Termination of appointment of James Callum Smillie as a secretary on 25 July 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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28 Nov 2023 |
SH02 |
Statement of capital on 26 September 2023
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2023 |
SH19 |
Statement of capital on 17 November 2023
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17 Nov 2023 |
CAP-SS |
Solvency Statement dated 02/11/23
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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