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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10 Jul 2024 |
TM01 |
Termination of appointment of Paul Douglas Overton as a director on 20 May 2024
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16 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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12 Apr 2024 |
CH01 |
Director's details changed for Mrs Louisa Elizabeth Jordison on 31 July 2023
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03 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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10 Aug 2023 |
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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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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27 Jul 2023 |
MR01 |
Registration of charge 134392100001, created on 26 July 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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08 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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07 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Jonathan Gareth Williams on 1 May 2022
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31 Mar 2022 |
SH19 |
Statement of capital on 31 March 2022
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ANNOTATION
Clarification This document is a 2ND Filing of a SH19 originally registered on 04/03/2022
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21 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 August 2021
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04 Mar 2022 |
SH19 |
Statement of capital on 4 March 2022
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ANNOTATION
Clarification a second filed SH19 was registered on 31/03/2022.
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04 Mar 2022 |
SH20 |
Statement by Directors
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04 Mar 2022 |
CAP-SS |
Solvency Statement dated 01/03/22
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce shar prem a/c 01/03/2022
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18 Nov 2021 |
AP01 |
Appointment of Mrs Louisa Elizabeth Jordison as a director on 1 November 2021
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21.03.2022.
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21 Sep 2021 |
AP01 |
Appointment of Mr Jonathan Gareth Williams as a director on 25 August 2021
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20 Sep 2021 |
SH02 |
Sub-division of shares on 25 August 2021
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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 25/08/2021
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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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 Sep 2021 |
AP01 |
Appointment of Mr Simon Christopher Hirst as a director on 25 August 2021
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