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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13 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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13 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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13 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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07 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2024 |
AP01 |
Appointment of Mr Jordan Dennis as a director on 31 July 2024
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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2023 |
SH19 |
Statement of capital on 21 December 2023
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21 Dec 2023 |
SH20 |
Statement by Directors
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21 Dec 2023 |
CAP-SS |
Solvency Statement dated 21/12/23
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account/amount credited to a reserve 21/12/2023
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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03 Aug 2023 |
SH08 |
Change of share class name or designation
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03 Aug 2023 |
SH08 |
Change of share class name or designation
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2023 |
AD01 |
Registered office address changed from Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 1 Rushmills Northampton NN4 7YB on 31 July 2023
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31 Jul 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher John on 25 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Christopher John as a director on 17 July 2023
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21 Jul 2023 |
PSC07 |
Cessation of Christopher Luke Timms as a person with significant control on 17 July 2023
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21 Jul 2023 |
PSC07 |
Cessation of Seburxam Limited as a person with significant control on 17 July 2023
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