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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04 Mar 2024 |
AA |
Group of companies' accounts made up to 27 October 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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24 Mar 2023 |
AA |
Group of companies' accounts made up to 28 October 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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13 Apr 2022 |
AA |
Group of companies' accounts made up to 29 October 2021
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28 Feb 2022 |
SH19 |
Statement of capital on 28 February 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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21 Feb 2022 |
SH08 |
Change of share class name or designation
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21 Feb 2022 |
MA |
Memorandum and Articles of Association
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2021
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2021
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21 Jun 2021 |
AA |
Group of companies' accounts made up to 30 October 2020
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22 Jan 2021 |
SH19 |
Statement of capital on 22 January 2021
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18 Jan 2021 |
SH20 |
Statement by Directors
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18 Jan 2021 |
CAP-SS |
Solvency Statement dated 07/01/21
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 11/02/2022
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03 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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17 Jul 2020 |
AP01 |
Appointment of Mr David Abraham Hollas as a director on 17 July 2020
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20 May 2020 |
AA |
Group of companies' accounts made up to 1 November 2019
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10 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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10 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2019
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10 Oct 2019 |
SH08 |
Change of share class name or designation
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07 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised to allot up to 10643 a ordinary shares 31/10/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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