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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27 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Oct 2023 |
TM02 |
Termination of appointment of Marie Louise Clarke as a secretary on 30 September 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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10 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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20 Jan 2023 |
AP01 |
Appointment of Mr Florian Nicholas Graham-Watson as a director on 17 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Thomas Charles Crese Austen as a director on 17 January 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 March 2022
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2022 |
AD01 |
Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to 24 Nicholas Street Chester CH1 2AU on 17 June 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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11 May 2022 |
AP03 |
Appointment of Mrs Marie Louise Clarke as a secretary on 10 May 2022
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01 Dec 2021 |
SH08 |
Change of share class name or designation
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25 Nov 2021 |
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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25 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange agreement 12/11/2021
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
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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24 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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18 Nov 2021 |
SH19 |
Statement of capital on 18 November 2021
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18 Nov 2021 |
SH20 |
Statement by Directors
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18 Nov 2021 |
CAP-SS |
Solvency Statement dated 18/11/21
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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