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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09 Nov 2024 |
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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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 Jul 2024 |
SH20 |
Statement by Directors
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31 Jul 2024 |
SH19 |
Statement of capital on 31 July 2024
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Jul 2024 |
CAP-SS |
Solvency Statement dated 28/06/24
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16 Jun 2024 |
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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16 Jun 2024 |
MA |
Memorandum and Articles of Association
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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Richard Wilson as a director on 6 March 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Sep 2023 |
PSC02 |
Notification of Nasdaq, Inc. as a person with significant control on 31 March 2023
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14 Sep 2023 |
PSC04 |
Change of details for Ms Zoe Claire Bucknell as a person with significant control on 31 March 2023
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22 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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22 Aug 2023 |
AP03 |
Appointment of Mr Glen Johnstone as a secretary on 8 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Nazir Sarkar as a director on 8 August 2023
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20 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location Holywell Farmhouse Hodsoll Street Sevenoaks Kent TN15 7LE
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20 Jul 2023 |
AD02 |
Register inspection address has been changed to Holywell Farmhouse Hodsoll Street Sevenoaks Kent TN15 7LE
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19 Jul 2023 |
MR04 |
Satisfaction of charge 123919850001 in full
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18 Apr 2023 |
SH08 |
Change of share class name or designation
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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