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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15 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Mr James Owen Percival as a director
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25 Oct 2024 |
TM01 |
Termination of appointment of Kimberly Jane Coari as a director on 4 October 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
CH01 |
Director's details changed for Kimberly Jane Coari on 1 March 2021
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31 May 2023 |
MA |
Memorandum and Articles of Association
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2023 |
SH19 |
Statement of capital on 31 May 2023
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31 May 2023 |
SH20 |
Statement by Directors
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31 May 2023 |
CAP-SS |
Solvency Statement dated 30/05/23
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled and credited to the profit and loss account 30/05/2023
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RES06 ‐
Resolution of reduction in issued share capital
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30 May 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Brian Mckay Wilson on 31 October 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Brian Mckay Wilson on 3 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr George Christopher Ogle on 28 January 2022
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Richard Geoffrey Beeston on 24 June 2021
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