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 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Sep 2024 |
AP01 |
Appointment of Mr Adam Stephen Franks as a director on 1 September 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Bernard Higgins as a director on 13 May 2024
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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24 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Apr 2024 |
SH08 |
Change of share class name or designation
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24 Apr 2024 |
MA |
Memorandum and Articles of Association
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2024 |
SH19 |
Statement of capital on 19 April 2024
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19 Apr 2024 |
CAP-SS |
Solvency Statement dated 19/04/24
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19 Apr 2024 |
SH20 |
Statement by Directors
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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03 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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03 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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02 Apr 2023 |
AP03 |
Appointment of Mr George James Jennings Pawley as a secretary on 1 April 2023
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04 Oct 2022 |
AP01 |
Appointment of Dr Richard James Stockdale as a director on 1 October 2022
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04 Oct 2022 |
PSC01 |
Notification of Richard James Stockdale as a person with significant control on 1 October 2022
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27 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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27 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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