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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17 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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09 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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16 Feb 2024 |
AP01 |
Appointment of Mr Christopher Noel Barry Shears as a director on 14 February 2024
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issues of shares in the company hereby ratified and approved 04/10/2023
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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20 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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24 Oct 2022 |
AP01 |
Appointment of Peter Dixon as a director on 20 October 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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27 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 March 2022
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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31 May 2022 |
SH19 |
Statement of capital on 31 May 2022
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31 May 2022 |
SH20 |
Statement by Directors
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31 May 2022 |
CAP-SS |
Solvency Statement dated 30/05/22
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 30/05/2022
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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18 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 September 2020
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30 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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16 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2021 to 30 September 2020
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14 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr David Philip Geoffrey Bates as a director
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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