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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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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19 Apr 2022 |
AP01 |
Appointment of Mr Vikramjit Singh Chima as a director on 30 March 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Michael Holmes as a director on 30 March 2022
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Jun 2021 |
SH19 |
Statement of capital on 25 June 2021
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ANNOTATION
Clarification This document is a second filing of an SH19 originally registered on 05/05/2021.
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20 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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05 May 2021 |
SH20 |
Statement by Directors
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05 May 2021 |
SH19 |
Statement of capital on 5 May 2021
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ANNOTATION
Clarification a second filed SH19 was registered on 25/06/2021.
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05 May 2021 |
CAP-SS |
Solvency Statement dated 30/04/21
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05 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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29 Oct 2020 |
TM01 |
Termination of appointment of William Thomas Gasson as a director on 16 October 2020
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08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2019
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24 Sep 2019 |
CH03 |
Secretary's details changed for Thomas Kelly on 2 September 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Mr Oliver John Bingham on 2 September 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mr William Thomas Gasson on 2 September 2019
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