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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18 Dec 2024 |
SH19 |
Statement of capital on 18 December 2024
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18 Dec 2024 |
SH20 |
Statement by Directors
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18 Dec 2024 |
CAP-SS |
Solvency Statement dated 18/12/24
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 18/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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17 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2024
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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 17/12/2024
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25 Nov 2024 |
AA |
Full accounts made up to 2 March 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Alan Richardson as a director on 20 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Martijn Constantijn De Lange as a director on 20 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Nicholas Rose as a director on 23 August 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of James Alexander Hamilton Smith as a director on 23 August 2024
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23 Aug 2024 |
MR04 |
Satisfaction of charge 127355670002 in full
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23 Aug 2024 |
MR04 |
Satisfaction of charge 127355670001 in full
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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23 Oct 2023 |
AA |
Full accounts made up to 25 February 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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08 Nov 2022 |
AA |
Full accounts made up to 26 February 2022
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25 Sep 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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06 Jan 2022 |
AA |
Full accounts made up to 27 February 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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14 Jun 2021 |
MR01 |
Registration of charge 127355670002, created on 10 June 2021
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09 Dec 2020 |
AP03 |
Appointment of Hugo Martin as a secretary on 3 December 2020
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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