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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16 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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25 Apr 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 July 2024
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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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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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19 Aug 2022 |
SH08 |
Change of share class name or designation
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Clause 7 of the articles of association relating to conflict of interests be and is hereby dis-applied 02/08/2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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18 Aug 2022 |
PSC01 |
Notification of Mark Lestyn Lewis as a person with significant control on 3 August 2022
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18 Aug 2022 |
SH19 |
Statement of capital on 18 August 2022
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18 Aug 2022 |
SH20 |
Statement by Directors
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18 Aug 2022 |
CAP-SS |
Solvency Statement dated 03/08/22
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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18 Aug 2022 |
PSC07 |
Cessation of Mark Iestyn Lewis as a person with significant control on 2 August 2022
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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17 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 Aug 2022 |
PSC01 |
Notification of Anna Mary Lewis as a person with significant control on 3 August 2022
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17 Aug 2022 |
PSC07 |
Cessation of Simon Emanuel Raine as a person with significant control on 3 August 2022
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17 Aug 2022 |
PSC01 |
Notification of Simon Emanuel Raine as a person with significant control on 2 August 2022
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mrs Anna Mary Lewis as a director on 3 August 2022
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