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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19 Dec 2024 |
SH19 |
Statement of capital on 19 December 2024
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19 Dec 2024 |
SH20 |
Statement by Directors
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19 Dec 2024 |
CAP-SS |
Solvency Statement dated 18/12/24
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19 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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05 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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27 Mar 2024 |
AP03 |
Appointment of Mr Edward Hepworth as a secretary on 15 January 2024
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27 Mar 2024 |
AP01 |
Appointment of Hannah Bowe as a director on 15 January 2024
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27 Mar 2024 |
TM02 |
Termination of appointment of James Harold Stebbing as a secretary on 15 January 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of James Harold Stebbing as a director on 15 January 2024
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12 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2023
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10 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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29 Dec 2023 |
MA |
Memorandum and Articles of Association
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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08 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2022
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05 Jun 2023 |
PSC07 |
Cessation of Benjamin Morel as a person with significant control on 24 March 2023
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05 Jun 2023 |
PSC01 |
Notification of Tom Harrison as a person with significant control on 31 May 2023
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05 Jun 2023 |
PSC01 |
Notification of Benjamin Morel as a person with significant control on 15 September 2022
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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