Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES14 ‐
£100068 standing in credit of the company's capital contribution reserve be capitalised and appropriated as capital to the holders of ordinary shares of £1 14/02/2024
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
16 Feb 2024 |
SH19 |
Statement of capital on 16 February 2024
|
|
|
16 Feb 2024 |
SH20 |
Statement by Directors
|
|
|
16 Feb 2024 |
CAP-SS |
Solvency Statement dated 16/02/24
|
|
|
16 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
|
|
|
02 Feb 2024 |
MR04 |
Satisfaction of charge 055682680002 in full
|
|
|
16 Jan 2024 |
MR04 |
Satisfaction of charge 055682680003 in full
|
|
|
11 Dec 2023 |
AA |
Accounts for a small company made up to 31 May 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
|
|
|
02 Nov 2023 |
CH01 |
Director's details changed for Mr Paul Nicola on 20 September 2023
|
|
|
07 Nov 2022 |
AA |
Accounts for a small company made up to 31 May 2022
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
|
|
|
28 Oct 2021 |
AA |
Accounts for a small company made up to 31 May 2021
|
|
|
01 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
|
|
|
18 Mar 2021 |
MR04 |
Satisfaction of charge 055682680001 in full
|
|
|
18 Nov 2020 |
AA |
Accounts for a small company made up to 31 May 2020
|
|
|
14 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
|
|
|
28 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2019
|
|
|
30 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 28/08/2020
|
|
|
04 Jul 2019 |
MR01 |
Registration of charge 055682680003, created on 2 July 2019
|
|
|
01 May 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 May 2020
|
|
|
29 Apr 2019 |
AP03 |
Appointment of Sally Nicola as a secretary on 29 March 2019
|
|
|
16 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|