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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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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23 Nov 2022 |
SH19 |
Statement of capital on 23 November 2022
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23 Nov 2022 |
SH20 |
Statement by Directors
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23 Nov 2022 |
CAP-SS |
Solvency Statement dated 15/11/22
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Nov 2022 |
SH19 |
Statement of capital on 23 November 2022
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23 Nov 2022 |
SH20 |
Statement by Directors
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23 Nov 2022 |
CAP-SS |
Solvency Statement dated 15/11/22
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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23 Nov 2022 |
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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22 Nov 2022 |
PSC02 |
Notification of A T & P Holdings (2022) Ltd as a person with significant control on 15 November 2022
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22 Nov 2022 |
PSC07 |
Cessation of Michael Patrick Leonard as a person with significant control on 15 November 2022
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22 Nov 2022 |
PSC07 |
Cessation of Charles Joseph Leonard as a person with significant control on 15 November 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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01 Mar 2022 |
AA01 |
Current accounting period shortened from 31 August 2022 to 30 April 2022
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26 Jan 2022 |
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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25 Jan 2022 |
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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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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