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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28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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19 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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18 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/02/2023.
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31 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher Furniss Benham on 5 August 2022
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25 Apr 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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03 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2021 |
MA |
Memorandum and Articles of Association
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03 Dec 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
SH19 |
Statement of capital on 1 December 2021
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01 Dec 2021 |
SH20 |
Statement by Directors
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01 Dec 2021 |
CAP-SS |
Solvency Statement dated 01/12/21
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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26 Nov 2021 |
SH08 |
Change of share class name or designation
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26 Nov 2021 |
SH08 |
Change of share class name or designation
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26 Nov 2021 |
PSC01 |
Notification of Kevin Joseph Quinn as a person with significant control on 23 November 2021
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26 Nov 2021 |
PSC04 |
Change of details for Christopher Furniss Benham as a person with significant control on 23 November 2021
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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