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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30 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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19 Aug 2024 |
TM01 |
Termination of appointment of Charles Alex Henderson as a director on 19 August 2024
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19 Aug 2024 |
TM02 |
Termination of appointment of Charles Alex Henderson as a secretary on 19 August 2024
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19 Aug 2024 |
AP03 |
Appointment of Ms Karen Lorraine Atterbury as a secretary on 19 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Ms Karen Lorraine Atterbury as a director on 19 August 2024
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04 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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02 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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16 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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02 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 September 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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09 Oct 2019 |
CC04 |
Statement of company's objects
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company's objects are to be unrestricted/section 28 of the ca are revoked and deleted/section 175 conflict of interest 23/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2019 |
SH20 |
Statement by Directors
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24 Sep 2019 |
SH19 |
Statement of capital on 24 September 2019
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24 Sep 2019 |
CAP-SS |
Solvency Statement dated 24/09/19
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 24/09/2019
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RES06 ‐
Resolution of reduction in issued share capital
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24 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2019
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24 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 02/11/2019.
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