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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23 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Stephen Hanoak Lam on 15 December 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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29 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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05 Oct 2023 |
SH19 |
Statement of capital on 5 October 2023
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05 Oct 2023 |
SH20 |
Statement by Directors
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05 Oct 2023 |
CAP-SS |
Solvency Statement dated 05/10/23
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 05/10/2023
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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22 Sep 2023 |
MR01 |
Registration of charge 139657600006, created on 18 September 2023
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14 Sep 2023 |
MR04 |
Satisfaction of charge 139657600004 in full
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14 Sep 2023 |
MR04 |
Satisfaction of charge 139657600005 in full
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14 Sep 2023 |
MR04 |
Satisfaction of charge 139657600001 in full
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14 Sep 2023 |
MR04 |
Satisfaction of charge 139657600003 in full
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14 Sep 2023 |
MR04 |
Satisfaction of charge 139657600002 in full
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Paul Francis Watkins as a director on 20 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Hugh Hamilton Manahan as a director on 20 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Ms Sarah Scott Taylor as a director on 20 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Alex Bernard Clavel as a director on 17 July 2023
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27 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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