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 17/12/24
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 17/12/2024
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22 Nov 2024 |
MR01 |
Registration of charge 132376990003, created on 12 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr John Alexander Irvine as a director on 6 November 2024
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11 Nov 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Roger Peter Teasdale as a director on 6 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Nikhil Madhukar Varty as a director on 6 November 2024
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03 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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03 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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05 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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05 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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04 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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22 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/04/22
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18 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/04/22
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18 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/22
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19 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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18 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 2 April 2022
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18 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/04/22
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18 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/22
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18 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/04/22
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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