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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16 Oct 2024 |
AA |
Accounts for a dormant company made up to 24 February 2024
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07 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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08 Nov 2023 |
AA |
Accounts for a dormant company made up to 25 February 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Lynda Jane Heywood as a director on 26 May 2023
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08 Jun 2023 |
AP01 |
Appointment of Andrew Henley as a director on 26 May 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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13 Oct 2022 |
AA |
Accounts for a dormant company made up to 26 February 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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22 Oct 2021 |
AA |
Full accounts made up to 27 February 2021
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10 May 2021 |
AP01 |
Appointment of Mr Imran Nawaz as a director on 1 May 2021
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10 May 2021 |
TM01 |
Termination of appointment of Alan James Harris Stewart as a director on 30 April 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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07 Jan 2021 |
SH14 |
Redenomination of shares. Statement of capital 18 December 2020
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2021 |
MA |
Memorandum and Articles of Association
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26 Oct 2020 |
SH19 |
Statement of capital on 26 October 2020
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28 Sep 2020 |
SH20 |
Statement by Directors
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28 Sep 2020 |
CAP-SS |
Solvency Statement dated 17/09/20
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 May 2020 |
MA |
Memorandum and Articles of Association
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01 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2020
- GBP 101
- USD 10,626,000,000
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06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
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06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
- GBP 101
- USD 5,165,500,000
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06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
- GBP 101
- USD 10,331,000,000
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