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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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2022 |
MA |
Memorandum and Articles of Association
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28 Jun 2022 |
MR01 |
Registration of charge 123771580003, created on 22 June 2022
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28 Jun 2022 |
MR01 |
Registration of charge 123771580004, created on 22 June 2022
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23 Jun 2022 |
SH20 |
Statement by Directors
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23 Jun 2022 |
SH19 |
Statement of capital on 23 June 2022
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23 Jun 2022 |
CAP-SS |
Solvency Statement dated 22/06/22
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 22/06/2022
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18 Mar 2022 |
CH01 |
Director's details changed for Julie Hardy Taggart on 15 October 2021
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16 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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30 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 16.03.2022.
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30 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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30 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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30 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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30 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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22 Sep 2021 |
TM01 |
Termination of appointment of Sander Helder as a director on 13 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Julie Hardy Taggart as a director on 13 September 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Sander Helder as a director on 12 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Neil Robert Langdown as a director on 12 February 2021
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24 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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23 Mar 2020 |
MR01 |
Registration of charge 123771580002, created on 17 March 2020
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23 Mar 2020 |
MR01 |
Registration of charge 123771580001, created on 17 March 2020
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19 Mar 2020 |
TM01 |
Termination of appointment of Dan Zamlong as a director on 17 March 2020
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18 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2020
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