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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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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16 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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04 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Jan 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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RES13 ‐
Re-sub divided 17/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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25 Jan 2024 |
SH02 |
Sub-division of shares on 17 January 2024
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24 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jan 2024 |
SH19 |
Statement of capital on 23 January 2024
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23 Jan 2024 |
CAP-SS |
Solvency Statement dated 17/01/24
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares remain unchanged 30/11/2021
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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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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jan 2023 |
TM01 |
Termination of appointment of Russell James Martin as a director on 25 January 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from 39 High Street Orpington BR6 0JE England to 1st Floor, 20-22 Station Road Station Road Knowle Solihull West Midlands B93 0HT on 4 January 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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28 Nov 2022 |
AD01 |
Registered office address changed from 9th Floor Cornerblock Birmingham West Midlands B3 2DX United Kingdom to 39 High Street Orpington BR6 0JE on 28 November 2022
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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12 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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12 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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