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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30 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2025
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2024
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2024
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2024
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2024
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2024
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to 75a Jacobs Wells Road Bristol BS8 1DJ on 1 August 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Cyril Denis Barrow as a director on 10 July 2024
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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09 Feb 2024 |
PSC04 |
Change of details for Mr Cyril Denis Barrow as a person with significant control on 14 March 2022
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08 Feb 2024 |
PSC04 |
Change of details for Mr William Edward Luton as a person with significant control on 14 March 2022
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08 Feb 2024 |
PSC07 |
Cessation of Tak Lung Fung as a person with significant control on 15 November 2023
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24 Nov 2023 |
SH19 |
Statement of capital on 24 November 2023
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24 Nov 2023 |
SH20 |
Statement by Directors
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24 Nov 2023 |
CAP-SS |
Solvency Statement dated 15/11/23
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24 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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