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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30 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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13 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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05 Apr 2023 |
SH19 |
Statement of capital on 5 April 2023
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05 Apr 2023 |
SH20 |
Statement by Directors
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05 Apr 2023 |
CAP-SS |
Solvency Statement dated 03/04/23
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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08 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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07 Sep 2022 |
MR01 |
Registration of charge 125748030002, created on 5 September 2022
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09 Aug 2022 |
MR01 |
Registration of charge 125748030001, created on 2 August 2022
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29 Apr 2022 |
PSC02 |
Notification of Blackbird Capital Investments Limited as a person with significant control on 11 November 2021
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29 Apr 2022 |
PSC04 |
Change of details for Daniel Taylor Marsden as a person with significant control on 11 November 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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08 Dec 2021 |
MA |
Memorandum and Articles of Association
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08 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Dec 2021 |
SH08 |
Change of share class name or designation
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22 Nov 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 June 2022
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01 Sep 2021 |
CH01 |
Director's details changed for Mrs Melanie Sian Marsden on 1 September 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Daniel Taylor Marsden on 1 September 2021
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01 Sep 2021 |
PSC04 |
Change of details for Mrs Melanie Sian Marsden as a person with significant control on 1 September 2021
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