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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17 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Aug 2024 |
CH01 |
Director's details changed for Miss Anna Ferguson on 23 January 2024
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Richard James Smith on 21 November 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
SH19 |
Statement of capital on 19 January 2022
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07 Jan 2022 |
SH19 |
Statement of capital on 7 January 2022
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ANNOTATION
Second Filing The information on the form SH19 has been replaced by a second filing on 19/01/2022
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07 Jan 2022 |
SH20 |
Statement by Directors
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07 Jan 2022 |
CAP-SS |
Solvency Statement dated 31/12/21
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2020
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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2020
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