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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20 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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26 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Financial Controller Matthew Hutchinson on 10 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Financial Controller Matthew Hutchinson as a director on 1 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Scott Chambery as a director on 30 September 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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06 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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08 Oct 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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07 Sep 2021 |
SH20 |
Statement by Directors
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07 Sep 2021 |
SH19 |
Statement of capital on 7 September 2021
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07 Sep 2021 |
CAP-SS |
Solvency Statement dated 03/09/21
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07 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Jun 2021 |
SH20 |
Statement by Directors
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08 Jun 2021 |
SH19 |
Statement of capital on 8 June 2021
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08 Jun 2021 |
CAP-SS |
Solvency Statement dated 27/05/21
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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11 Feb 2020 |
AP01 |
Appointment of Ms Ana Carla Conceicao Costa as a director on 7 February 2020
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09 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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07 Oct 2019 |
SH20 |
Statement by Directors
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07 Oct 2019 |
SH19 |
Statement of capital on 7 October 2019
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07 Oct 2019 |
CAP-SS |
Solvency Statement dated 07/10/19
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07 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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