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 Oct 2024 |
SH19 |
Statement of capital on 17 October 2024
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 09/10/2024
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17 Oct 2024 |
CAP-SS |
Solvency Statement dated 08/10/24
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17 Oct 2024 |
SH20 |
Statement by Directors
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17 Oct 2024 |
TM01 |
Termination of appointment of David Benjamin Fuller as a director on 9 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Neil Smith as a director on 9 October 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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04 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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03 Mar 2023 |
TM01 |
Termination of appointment of Simon Howard Ball as a director on 7 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Ms Emily Jayne Harris as a director on 7 February 2023
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30 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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22 Feb 2022 |
MR01 |
Registration of charge 133040800001, created on 18 February 2022
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Nov 2021 |
SH02 |
Sub-division of shares on 3 September 2021
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18 Nov 2021 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 5 November 2021
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18 Nov 2021 |
TM02 |
Termination of appointment of Belasko Uk Limited as a secretary on 5 November 2021
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18 Nov 2021 |
AD01 |
Registered office address changed from Desklodge Belvedere House Basing View Basingstoke RG21 4HG United Kingdom to 5 New Street Square London EC4A 3TW on 18 November 2021
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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21 Sep 2021 |
AP01 |
Appointment of David Benjamin Fuller as a director on 3 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Simon Howard Ball on 20 September 2021
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