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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20 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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02 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2023
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02 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
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01 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
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29 Jul 2024 |
AAMD |
Amended audit exemption subsidiary accounts made up to 31 October 2022
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14 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
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21 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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08 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2022
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02 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
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02 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
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02 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
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30 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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15 Aug 2022 |
SH19 |
Statement of capital on 15 August 2022
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15 Aug 2022 |
SH20 |
Statement by Directors
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15 Aug 2022 |
CAP-SS |
Solvency Statement dated 11/08/22
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Apr 2022 |
MR01 |
Registration of charge 138048070003, created on 27 April 2022
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
MR01 |
Registration of charge 138048070002, created on 3 February 2022
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18 Jan 2022 |
MR01 |
Registration of charge 138048070001, created on 7 January 2022
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2022
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12 Jan 2022 |
AP01 |
Appointment of Mr Sean Williams as a director on 7 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Simon James Edward Roddis as a director on 7 January 2022
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