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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The agreement, transactions be approved 18/07/2024
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RES12 ‐
Resolution of varying share rights or name
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12 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Aug 2024 |
SH08 |
Change of share class name or designation
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07 Jun 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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07 Jun 2024 |
SH19 |
Statement of capital on 7 June 2024
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07 Jun 2024 |
SH20 |
Statement by Directors
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07 Jun 2024 |
CAP-SS |
Solvency Statement dated 24/05/24
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 24/05/2024
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RES06 ‐
Resolution of reduction in issued share capital
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24 May 2024 |
CH01 |
Director's details changed for Ms Ann O'connell Joseph on 3 May 2024
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24 May 2024 |
CH01 |
Director's details changed for Ravindra James Joseph on 3 May 2024
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24 May 2024 |
PSC04 |
Change of details for Ravindra James Joseph as a person with significant control on 3 May 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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31 Jan 2023 |
TM01 |
Termination of appointment of Stephan Plagemann as a director on 25 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Ms Ann O'connell Joseph as a director on 25 January 2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2023 |
PSC07 |
Cessation of Mount Street Group Limited as a person with significant control on 31 December 2022
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06 Jan 2023 |
PSC07 |
Cessation of Mount Street Global Limited as a person with significant control on 23 December 2022
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06 Jan 2023 |
PSC02 |
Notification of Mount Street Group Limited as a person with significant control on 23 December 2022
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06 Jan 2023 |
PSC01 |
Notification of Ravindra James Joseph as a person with significant control on 23 December 2022
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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13 May 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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