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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19 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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09 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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20 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Adam Charles Frost on 1 October 2021
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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29 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 April 2020
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24 Nov 2020 |
MA |
Memorandum and Articles of Association
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Roger Neil Batkin on 15 January 2016
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06 May 2020 |
MA |
Memorandum and Articles of Association
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06 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 02/12/2020
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Part of company reserves capitalised 09/03/2020
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RES10 ‐
Resolution of allotment of securities
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13 Mar 2020 |
SH19 |
Statement of capital on 13 March 2020
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Mar 2020 |
SH20 |
Statement by Directors
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13 Mar 2020 |
CAP-SS |
Solvency Statement dated 10/03/20
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12 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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24 Feb 2020 |
SH20 |
Statement by Directors
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24 Feb 2020 |
SH19 |
Statement of capital on 24 February 2020
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