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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01 Oct 2024 |
SH19 |
Statement of capital on 1 October 2024
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01 Oct 2024 |
SH20 |
Statement by Directors
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01 Oct 2024 |
CAP-SS |
Solvency Statement dated 26/09/24
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01 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 26/09/2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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07 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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09 Jan 2024 |
SH19 |
Statement of capital on 9 January 2024
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09 Jan 2024 |
SH20 |
Statement by Directors
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09 Jan 2024 |
CAP-SS |
Solvency Statement dated 08/01/24
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 08/01/2024
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04 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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12 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2023
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 12/07/2023
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07 Feb 2023 |
MR01 |
Registration of charge 143111220006, created on 30 January 2023
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01 Feb 2023 |
MR01 |
Registration of charge 143111220003, created on 30 January 2023
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01 Feb 2023 |
MR01 |
Registration of charge 143111220004, created on 30 January 2023
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01 Feb 2023 |
MR01 |
Registration of charge 143111220005, created on 30 January 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Mr. Mark Kenneth Wilkinson on 20 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr. Mark Kenneth Wilkinson as a director on 20 January 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Madhu Ranganathan as a director on 20 January 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Michael Fernando Acedo as a director on 20 January 2023
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20 Jan 2023 |
TM02 |
Termination of appointment of Michael Fernando Acedo as a secretary on 20 January 2023
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21 Dec 2022 |
MR04 |
Satisfaction of charge 143111220001 in full
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28 Sep 2022 |
MR01 |
Registration of charge 143111220001, created on 23 September 2022
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28 Sep 2022 |
MR01 |
Registration of charge 143111220002, created on 23 September 2022
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