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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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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20 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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11 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2023
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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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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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share capital increased by £5100, creation of new shares classes 11/09/2023
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RES10 ‐
Resolution of allotment of securities
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Increase share capital by £20, creation of new shares 09/09/2023
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RES10 ‐
Resolution of allotment of securities
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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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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11 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Nov 2023 |
SH08 |
Change of share class name or designation
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11 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Nov 2023 |
SH08 |
Change of share class name or designation
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11 Nov 2023 |
SH08 |
Change of share class name or designation
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02 Nov 2023 |
PSC02 |
Notification of Russland Investments Limited as a person with significant control on 21 September 2023
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02 Nov 2023 |
PSC04 |
Change of details for Vivienne Claire Ghinn as a person with significant control on 21 September 2023
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02 Nov 2023 |
PSC04 |
Change of details for Carl Ghinn as a person with significant control on 21 September 2023
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27 Oct 2023 |
AP02 |
Appointment of Klic Partners Ltd as a director on 10 October 2023
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13 Sep 2023 |
SH19 |
Statement of capital on 13 September 2023
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11 Sep 2023 |
CAP-SS |
Solvency Statement dated 11/09/23
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11 Sep 2023 |
SH20 |
Statement by Directors
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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