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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04 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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08 Nov 2024 |
MA |
Memorandum and Articles of Association
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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
SH08 |
Change of share class name or designation
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02 Aug 2024 |
SH19 |
Statement of capital on 2 August 2024
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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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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02 Aug 2024 |
SH20 |
Statement by Directors
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02 Aug 2024 |
CAP-SS |
Solvency Statement dated 01/08/24
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02 Aug 2024 |
MR04 |
Satisfaction of charge 130471610001 in part
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02 Aug 2024 |
MR04 |
Satisfaction of charge 130471610001 in full
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19 Feb 2024 |
TM01 |
Termination of appointment of Robert Schuijff as a director on 9 February 2024
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28 Dec 2023 |
TM01 |
Termination of appointment of Richard Christopher Bray as a director on 22 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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14 Dec 2023 |
CH01 |
Director's details changed for Ms Aviva Hekscher-Hartog on 5 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr John Sean Watherston as a director on 11 December 2023
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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