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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06 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from Jubilee House 3rd Avenue Globe Park Marlow Bucks SL7 1EY to Marlow International Parkway Marlow SL7 1YL on 13 December 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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12 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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27 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 March 2021
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19 Apr 2022 |
MR04 |
Satisfaction of charge 6 in full
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06 Apr 2022 |
MR01 |
Registration of charge 026579170011, created on 30 March 2022
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01 Apr 2022 |
MR01 |
Registration of charge 026579170010, created on 30 March 2022
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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08 Feb 2022 |
SH19 |
Statement of capital on 8 February 2022
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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03 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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03 Feb 2022 |
SH08 |
Change of share class name or designation
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02 Feb 2022 |
SH20 |
Statement by Directors
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02 Feb 2022 |
CAP-SS |
Solvency Statement dated 27/01/22
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Nov 2021 |
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 Memorandum and/or Articles of Association
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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01 Nov 2021 |
MA |
Memorandum and Articles of Association
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30 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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ANNOTATION
Replaced this CS01 was replaced on 16/06/2022 as it was not properly delivered.
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01 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 06/05/2022
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