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 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
|
|
|
08 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
23 Apr 2024 |
AP01 |
Appointment of Georgina Adams Green as a director on 18 April 2024
|
|
|
19 Apr 2024 |
AP01 |
Appointment of Alison Jane Starr as a director on 18 April 2024
|
|
|
19 Apr 2024 |
TM01 |
Termination of appointment of David John Norman as a director on 18 April 2024
|
|
|
17 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
|
|
|
27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
|
|
|
17 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
|
|
|
26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
|
|
|
11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
|
|
|
12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
|
|
|
16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
29 Oct 2020 |
SH20 |
Statement by Directors
|
|
|
29 Oct 2020 |
SH19 |
Statement of capital on 29 October 2020
|
|
|
29 Oct 2020 |
CAP-SS |
Solvency Statement dated 23/10/20
|
|
|
29 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
21 Sep 2020 |
SH20 |
Statement by Directors
|
|
|
21 Sep 2020 |
SH19 |
Statement of capital on 21 September 2020
|
|
|
21 Sep 2020 |
CAP-SS |
Solvency Statement dated 17/09/20
|
|
|
21 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 17/09/2020
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
|
|
|
24 Mar 2020 |
AP01 |
Appointment of Syed Waqas Ahmed as a director on 23 March 2020
|
|