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 |
MA |
Memorandum and Articles of Association
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The directors be and are hereby authorised to capitalise the total sum of £2,143,569 (the capitalised amount), being the company's entire capital contribution reserve by applying that capitalised amount in paying up, in full, those ordinary shares of £1 each in the capital of the company 14/03/2024
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15 Mar 2024 |
SH19 |
Statement of capital on 15 March 2024
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15 Mar 2024 |
SH20 |
Statement by Directors
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15 Mar 2024 |
CAP-SS |
Solvency Statement dated 15/03/24
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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11 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Mr Harry Macklyn Swan on 13 October 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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11 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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05 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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14 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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16 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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16 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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05 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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20 Nov 2018 |
TM01 |
Termination of appointment of Ian George Bonas as a director on 14 November 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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09 Aug 2018 |
AP01 |
Appointment of Mr Harry Macklyn Swan as a director on 1 July 2018
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21 Jun 2018 |
TM01 |
Termination of appointment of Thomas Macklyn Swan as a director on 20 January 2018
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03 Jan 2018 |
AA |
Full accounts made up to 31 March 2017
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