Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
MR04 |
Satisfaction of charge 123611270001 in full
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Aug 2023 |
SH19 |
Statement of capital on 4 August 2023
|
|
|
04 Aug 2023 |
SH20 |
Statement by Directors
|
|
|
04 Aug 2023 |
CAP-SS |
Solvency Statement dated 04/08/23
|
|
|
04 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
27 Jul 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 123611270001
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Mar 2022 |
TM01 |
Termination of appointment of Nicolas Andreas Keiser as a director on 28 February 2022
|
|
|
18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
|
|
|
25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
|
|
|
23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Secgtion 175 of the companies act 2006 23/02/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
|
|
|
03 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
09 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
|
|
|
03 Sep 2020 |
AP01 |
Appointment of Mr Nicolas Andreas Keiser as a director on 1 August 2020
|
|
|
23 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
23 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
17 Jun 2020 |
MR01 |
Registration of charge 123611270001, created on 17 June 2020
|
|