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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03 Feb 2025 |
MR01 |
Registration of charge 137429300004, created on 30 January 2025
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08 Jan 2025 |
AP01 |
Appointment of Richard Sanders as a director on 7 December 2024
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23 Nov 2024 |
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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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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15 Nov 2024 |
SH08 |
Change of share class name or designation
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15 Nov 2024 |
SH08 |
Change of share class name or designation
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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03 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 May 2024
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03 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 June 2024
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17 Aug 2024 |
CH01 |
Director's details changed for Mr Christopher Harris Grakal on 16 April 2024
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12 Aug 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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21 Jun 2024 |
TM01 |
Termination of appointment of Kevin O'loughlin as a director on 17 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Andrew Derek Ball as a director on 10 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Bernard Harold Segal as a director on 20 June 2024
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 03/09/24
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12 Jun 2024 |
SH19 |
Statement of capital on 12 June 2024
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12 Jun 2024 |
SH20 |
Statement by Directors
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12 Jun 2024 |
CAP-SS |
Solvency Statement dated 12/06/24
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 03/09/24
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24 May 2024 |
SH19 |
Statement of capital on 24 May 2024
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 May 2024 |
CAP-SS |
Solvency Statement dated 13/05/24
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24 May 2024 |
SH20 |
Statement by Directors
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