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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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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31 Dec 2023 |
AA |
Full accounts made up to 30 September 2022
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16 Nov 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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29 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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25 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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07 May 2021 |
SH20 |
Statement by Directors
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07 May 2021 |
SH19 |
Statement of capital on 7 May 2021
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07 May 2021 |
CAP-SS |
Solvency Statement dated 28/04/21
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07 May 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Mar 2021 |
MA |
Memorandum and Articles of Association
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-29
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11 May 2020 |
SH02 |
Statement of capital on 5 April 2020
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11 May 2020 |
SH02 |
Statement of capital on 9 April 2020
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11 May 2020 |
MA |
Memorandum and Articles of Association
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11 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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13 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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10 Nov 2019 |
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 adoption of Articles of Association
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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