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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11 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2020
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03 Jul 2024 |
SH19 |
Statement of capital on 3 July 2024
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03 Jul 2024 |
SH20 |
Statement by Directors
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03 Jul 2024 |
CAP-SS |
Solvency Statement dated 02/07/24
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 02/07/2024
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18 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2020
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22 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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15 May 2023 |
MR04 |
Satisfaction of charge 129622030003 in full
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08 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Ms Jessica Mary Walker on 20 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Ms Jessica May Walker as a director on 12 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Brian Jordan Betel as a director on 12 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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18 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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28 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2020
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13 Jul 2022 |
MR01 |
Registration of charge 129622030004, created on 11 July 2022
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20 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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09 Apr 2021 |
MR01 |
Registration of charge 129622030002, created on 31 March 2021
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09 Apr 2021 |
MR01 |
Registration of charge 129622030003, created on 31 March 2021
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
TM01 |
Termination of appointment of John-Paul Meagher as a director on 31 December 2020
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31 Dec 2020 |
SH08 |
Change of share class name or designation
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