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)
|
|
20 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
23 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Eileen Ann Aptman as a director
|
|
|
03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
|
|
|
20 Mar 2024 |
SH19 |
Statement of capital on 20 March 2024
-
ANNOTATION
Clarification This document is a 2ND Filing of a SH19 originally received on 27/03/2019
|
|
|
07 Mar 2024 |
CH01 |
Director's details changed for Mr David Mark Ben-Ur on 7 April 2020
|
|
|
05 Mar 2024 |
CH01 |
Director's details changed for Mr Thomas Alan Hulst on 2 March 2020
|
|
|
05 Mar 2024 |
CH01 |
Director's details changed for Peter Louis Tedone on 7 April 2020
|
|
|
05 Mar 2024 |
CH01 |
Director's details changed for Mr Thomas Alan Hulst on 2 March 2020
|
|
|
05 Mar 2024 |
CH01 |
Director's details changed for Mr David Mark Ben-Ur on 7 April 2020
|
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
|
|
|
16 Feb 2024 |
AP01 |
Appointment of Mr Kenneth Glennon as a director on 20 April 2023
|
|
|
10 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
12 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
29 Mar 2023 |
SH20 |
Statement by Directors
|
|
|
27 Mar 2023 |
SH19 |
Statement of capital on 27 March 2023
-
ANNOTATION
Clarification a second filed SH19 was registered on 20/03/2024.
|
|
|
27 Mar 2023 |
CAP-SS |
Solvency Statement dated 22/03/23
|
|
|
27 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
|
|
|
03 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr Matthew James Taranto as a director
|
|
|
13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
|
|
|
10 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
02 Sep 2021 |
AP01 |
Appointment of Mr Matthew James Taranto as a director on 31 August 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 03/03/2023
|
|