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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25 Nov 2024 |
MR01 |
Registration of charge 135073100002, created on 22 November 2024
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22 Nov 2024 |
SH19 |
Statement of capital on 22 November 2024
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22 Nov 2024 |
SH20 |
Statement by Directors
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22 Nov 2024 |
CAP-SS |
Solvency Statement dated 10/11/24
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 21/11/2024
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21 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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02 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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03 Jan 2023 |
AP01 |
Appointment of Mr Philip David Moses as a director on 3 January 2023
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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21 Nov 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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08 Jul 2022 |
CH01 |
Director's details changed for Mr John Vincent Dowsett on 25 October 2021
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05 May 2022 |
CH01 |
Director's details changed for Mr Layton Gwyn Tamberlin on 16 September 2021
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr David Gareth Fison as a director on 23 February 2022
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20 Jan 2022 |
MA |
Memorandum and Articles of Association
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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25 Oct 2021 |
AP01 |
Appointment of Mr John Vincent Dowsett as a director on 25 October 2021
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21 Sep 2021 |
MR01 |
Registration of charge 135073100001, created on 16 September 2021
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19 Jul 2021 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 December 2021
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