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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10 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jul 2024 |
SH19 |
Statement of capital on 3 July 2024
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03 Jul 2024 |
SH20 |
Statement by Directors
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03 Jul 2024 |
CAP-SS |
Solvency Statement dated 13/06/24
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 13/06/2024
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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22 Dec 2023 |
SH19 |
Statement of capital on 22 December 2023
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22 Dec 2023 |
CAP-SS |
Solvency Statement dated 19/10/23
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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20 Dec 2023 |
SH20 |
Statement by Directors
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 19/10/2023
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19 Dec 2023 |
MR01 |
Registration of charge 137498340012, created on 14 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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13 Sep 2023 |
MR01 |
Registration of charge 137498340010, created on 5 September 2023
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13 Sep 2023 |
MR01 |
Registration of charge 137498340011, created on 29 August 2023
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11 Sep 2023 |
MR01 |
Registration of charge 137498340009, created on 31 August 2023
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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24 Jun 2022 |
MR01 |
Registration of charge 137498340008, created on 21 June 2022
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03 May 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2021 |
MR01 |
Registration of charge 137498340005, created on 25 December 2021
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31 Dec 2021 |
MR01 |
Registration of charge 137498340006, created on 25 December 2021
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