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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10 Jan 2025 |
SH20 |
Statement by Directors
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10 Jan 2025 |
SH19 |
Statement of capital on 10 January 2025
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10 Jan 2025 |
CAP-SS |
Solvency Statement dated 09/01/24
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Jan 2025 |
TM01 |
Termination of appointment of Andrew Simpson as a director on 31 December 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
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11 Apr 2024 |
AD02 |
Register inspection address has been changed from Grosvenor House Grosvenor Square Southampton SO15 2BE England to 4 Grosvenor Square Southampton SO15 2BE
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29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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25 Oct 2023 |
MR01 |
Registration of charge 123205660003, created on 20 October 2023
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
SH19 |
Statement of capital on 9 October 2023
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09 Oct 2023 |
SH20 |
Statement by Directors
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09 Oct 2023 |
CAP-SS |
Solvency Statement dated 05/10/23
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location Grosvenor House Grosvenor Square Southampton SO15 2BE
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04 Oct 2023 |
AD02 |
Register inspection address has been changed to Grosvenor House Grosvenor Square Southampton SO15 2BE
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19 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Mr Darryl Guy Murphy as a director
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12 Apr 2023 |
AP01 |
Appointment of Mr Darryl Guy Murphy as a director on 12 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 19/04/2023.
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12 Apr 2023 |
TM01 |
Termination of appointment of Sean Kent Mclachlan as a director on 12 April 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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