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 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Jan 2025 |
ANNOTATION |
Admin Removed The Agreement was administratively removed from the public register on 23/01/2025 as it was not properly delivered and has been replaced.
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03 Dec 2024 |
MA |
Memorandum and Articles of Association
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2024 |
AP01 |
Appointment of Mr Anthony James Butler as a director on 19 November 2024
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20 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
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09 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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04 Oct 2024 |
SH19 |
Statement of capital on 4 October 2024
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04 Oct 2024 |
SH20 |
Statement by Directors
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04 Oct 2024 |
CAP-SS |
Solvency Statement dated 20/09/24
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04 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 20/09/2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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10 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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11 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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06 Dec 2023 |
ANNOTATION |
Admin Removed This document was administratively removed from the public register on 10/01/2024.
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05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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10 Nov 2023 |
PSC02 |
Notification of Kkr & Co. Inc. as a person with significant control on 13 September 2021
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10 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 November 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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03 May 2023 |
CH01 |
Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 11 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Ms Ekaterina Avdonina on 11 April 2023
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