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 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Nov 2024 |
MR04 |
Satisfaction of charge 142870800002 in full
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13 Nov 2024 |
SH19 |
Statement of capital on 13 November 2024
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13 Nov 2024 |
SH20 |
Statement by Directors
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13 Nov 2024 |
CAP-SS |
Solvency Statement dated 13/11/24
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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2024
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30 Oct 2024 |
MR01 |
Registration of charge 142870800003, created on 29 October 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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11 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Apr 2024 |
MR04 |
Satisfaction of charge 142870800001 in full
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09 Apr 2024 |
MR01 |
Registration of charge 142870800002, created on 4 April 2024
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06 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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08 Feb 2023 |
AP01 |
Appointment of Mr Robert Alistair Willings as a director on 24 January 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Joseph Adam Connolly as a director on 24 January 2023
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24 Jan 2023 |
CH04 |
Secretary's details changed for Sherard Secretariat Services on 24 January 2023
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24 Jan 2023 |
AP04 |
Appointment of Sherard Secretariat Services as a secretary on 24 January 2023
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24 Jan 2023 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 24 January 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Chancery Exchange 10 Furnival Street London EC4A 1AB on 24 January 2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Jordan Lawrie as a director on 30 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Joseph Adam Connolly as a director on 30 December 2022
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