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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20 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
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13 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Oct 2024 |
TM01 |
Termination of appointment of Dermot Joseph Logan as a director on 14 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr. Enis Moran as a director on 7 October 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Dermot Joseph Logan on 19 January 2024
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31 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
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31 Jan 2024 |
AD02 |
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
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17 Jan 2024 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 8 January 2024
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17 Aug 2023 |
AP01 |
Appointment of Mr Dermot Joseph Logan as a director on 25 July 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Enis Moran as a director on 11 August 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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05 Jul 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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29 Mar 2023 |
SH19 |
Statement of capital on 29 March 2023
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29 Mar 2023 |
SH20 |
Statement by Directors
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29 Mar 2023 |
CAP-SS |
Solvency Statement dated 29/03/23
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 29/03/2023
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17 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr David Courtenay Palmer-Jones as a director on 24 February 2023
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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10 Mar 2023 |
MA |
Memorandum and Articles of Association
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10 Mar 2023 |
SH08 |
Change of share class name or designation
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