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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19 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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19 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Aug 2024 |
MR05 |
All of the property or undertaking has been released from charge 145010410001
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21 Aug 2024 |
MR05 |
All of the property or undertaking has been released from charge 145010410003
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21 Aug 2024 |
MR05 |
All of the property or undertaking has been released from charge 145010410002
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21 Aug 2024 |
MR05 |
All of the property or undertaking has been released from charge 145010410004
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29 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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29 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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29 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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26 Jun 2023 |
MR01 |
Registration of charge 145010410002, created on 23 June 2023
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26 Jun 2023 |
MR01 |
Registration of charge 145010410003, created on 23 June 2023
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26 Jun 2023 |
MR01 |
Registration of charge 145010410004, created on 23 June 2023
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25 May 2023 |
MA |
Memorandum and Articles of Association
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Dec 2022 |
MR01 |
Registration of charge 145010410001, created on 14 December 2022
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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15 Dec 2022 |
SH19 |
Statement of capital on 15 December 2022
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15 Dec 2022 |
SH20 |
Statement by Directors
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15 Dec 2022 |
CAP-SS |
Solvency Statement dated 14/12/22
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 14/12/2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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