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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20 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jan 2024 |
PSC04 |
Change of details for Mr Christopher Giles David Money as a person with significant control on 16 November 2023
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12 Jan 2024 |
PSC07 |
Cessation of Rita Sahatciu Ora as a person with significant control on 16 November 2023
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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24 May 2023 |
SH19 |
Statement of capital on 24 May 2023
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16 May 2023 |
CAP-SS |
Solvency Statement dated 09/12/22
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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13 Jun 2022 |
PSC04 |
Change of details for Miss Rita Sahatciu Ora as a person with significant control on 26 November 2021
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13 Jun 2022 |
CH01 |
Director's details changed for Ms Jessica Anne Stephens on 9 June 2020
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31 May 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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