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)
|
|
13 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
02 Jan 2024 |
AP01 |
Appointment of Mr Aviral Goel as a director on 1 January 2024
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Russell Bruce Kenneth Miner as a director on 1 January 2024
|
|
|
13 Nov 2023 |
SH19 |
Statement of capital on 13 November 2023
|
|
|
13 Nov 2023 |
SH20 |
Statement by Directors
|
|
|
13 Nov 2023 |
CAP-SS |
Solvency Statement dated 01/11/23
|
|
|
13 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduction of share premium account/amount credited to retained earnings account 01/11/2023
|
|
|
10 Nov 2023 |
AP03 |
Appointment of Mr Joe James Marinelli as a secretary on 9 November 2023
|
|
|
10 Nov 2023 |
TM02 |
Termination of appointment of Tim James Harmer as a secretary on 9 November 2023
|
|
|
08 Nov 2023 |
AP01 |
Appointment of Mr Michael Anthony Wallace as a director on 2 November 2023
|
|
|
06 Nov 2023 |
TM01 |
Termination of appointment of Andrew Acheson Barnard as a director on 31 October 2023
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
|
|
|
18 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
19 May 2023 |
AP01 |
Appointment of Mr Simon Philip Guy Lee as a director on 8 May 2023
|
|
|
16 Nov 2022 |
AP01 |
Appointment of Mr Martin George Thompson as a director on 10 November 2022
|
|
|
16 Nov 2022 |
TM01 |
Termination of appointment of Matthew Dominic Wilson as a director on 15 November 2022
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
|
|
|
12 Sep 2022 |
TM01 |
Termination of appointment of Martin George Thompson as a director on 8 September 2022
|
|
|
18 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
|
|
|
09 Nov 2021 |
AP01 |
Appointment of Mr Martin George Thompson as a director on 3 November 2021
|
|
|
09 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
|
|
|
02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
|
|