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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12 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with no updates
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23 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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31 Aug 2023 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 March 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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05 Jan 2023 |
SH08 |
Change of share class name or designation
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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22 Nov 2022 |
MR01 |
Registration of charge 138946510001, created on 21 November 2022
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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03 Nov 2022 |
SH08 |
Change of share class name or designation
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02 Nov 2022 |
SH19 |
Statement of capital on 2 November 2022
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02 Nov 2022 |
SH20 |
Statement by Directors
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02 Nov 2022 |
CAP-SS |
Solvency Statement dated 02/11/22
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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06 Jul 2022 |
PSC02 |
Notification of Hu Caret 4 Limited as a person with significant control on 30 June 2022
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06 Jul 2022 |
PSC04 |
Change of details for James Lawson as a person with significant control on 30 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Mr Jamie Andrew Merrill as a director on 14 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Mr David Mark Hunter as a director on 14 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Mrs Sarah Lawson as a director on 14 June 2022
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