Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Feb 2025 |
CS01 |
Confirmation statement made on 5 February 2025 with updates
|
|
|
06 Jan 2025 |
CH01 |
Director's details changed for Mr Aman Pal Singh on 19 February 2024
|
|
|
03 Jan 2025 |
CH01 |
Director's details changed for Mr John Edward Einwalter on 19 February 2024
|
|
|
03 Jan 2025 |
CH01 |
Director's details changed for Mr Derek Shaw on 19 February 2024
|
|
|
03 Jan 2025 |
CH01 |
Director's details changed for Mr Andrew Mark Carter on 19 February 2024
|
|
|
01 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
01 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
24 Oct 2024 |
MR01 |
Registration of charge 146418270002, created on 18 October 2024
|
|
|
03 Oct 2024 |
MR01 |
Registration of charge 146418270001, created on 30 September 2024
|
|
|
26 Sep 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
07 Jun 2024 |
SH19 |
Statement of capital on 7 June 2024
|
|
|
07 Jun 2024 |
SH20 |
Statement by Directors
|
|
|
07 Jun 2024 |
CAP-SS |
Solvency Statement dated 06/06/24
|
|
|
07 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel sahre prem a/c 06/06/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
21 Mar 2024 |
AD01 |
Registered office address changed from Unit 17 Theale Lakes Business Park Moulden Way, Sulhamstead Reading Berkshire RG7 4GB United Kingdom to Office 181, Regus 1st Floor 3 More London Riverside London SE1 2RE on 21 March 2024
|
|
|
13 Feb 2024 |
TM01 |
Termination of appointment of Gregory Allen Harre as a director on 13 February 2024
|
|
|
13 Feb 2024 |
AP01 |
Appointment of Mr Stuart Kenneth Dalgleish as a director on 13 February 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
|
|
|
25 Jan 2024 |
SH19 |
Statement of capital on 25 January 2024
|
|
|
25 Jan 2024 |
SH20 |
Statement by Directors
|
|
|
25 Jan 2024 |
CAP-SS |
Solvency Statement dated 16/01/24
|
|
|
25 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
25 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew Mark Carter on 25 July 2023
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Mr John Edward Einwalter as a director on 14 July 2023
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Mr Derek Shaw as a director on 14 July 2023
|
|