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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14 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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19 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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27 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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13 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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17 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
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14 Dec 2017 |
PSC04 |
Change of details for Mr Nicholas Francis Sweetland as a person with significant control on 14 December 2016
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14 Dec 2017 |
PSC01 |
Notification of Nicholas Francis Sweetland as a person with significant control on 14 December 2016
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11 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2016
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25 Jan 2017 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jan 2017 |
SH08 |
Change of share class name or designation
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25 Jan 2017 |
SH19 |
Statement of capital on 25 January 2017
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25 Jan 2017 |
SH20 |
Statement by Directors
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25 Jan 2017 |
CAP-SS |
Solvency Statement dated 31/12/16
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25 Jan 2017 |
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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25 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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