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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09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2018
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09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2020
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09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2017
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09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2017
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 May 2019
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2019
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 18/08/2022.
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2019
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25 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/11/2022
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18 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2020
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17 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
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01 Feb 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 18/03/2021 and again on 09/11/2022
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09 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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27 Feb 2020 |
TM01 |
Termination of appointment of Stephen Benjamin Pritchett-Brown as a director on 27 February 2020
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05 Dec 2019 |
SH20 |
Statement by Directors
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05 Dec 2019 |
SH19 |
Statement of capital on 5 December 2019
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05 Dec 2019 |
CAP-SS |
Solvency Statement dated 13/11/19
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05 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 25/11/2019
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18 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/08/2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/09/2019 and 09/11/2022
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23 Jan 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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