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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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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24 Jan 2023 |
SH02 |
Statement of capital on 6 April 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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04 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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26 Apr 2022 |
SH02 |
Statement of capital on 6 April 2021
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26 Apr 2022 |
SH02 |
Statement of capital on 5 March 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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15 Feb 2022 |
SH19 |
Statement of capital on 15 February 2022
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Ewan Dyer Thayan on 5 August 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Cameron Dyer Thayan on 5 August 2021
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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29 Sep 2021 |
SH19 |
Statement of capital on 29 September 2021
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27 Sep 2021 |
SH19 |
Statement of capital on 27 September 2021
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27 Sep 2021 |
SH20 |
Statement by Directors
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27 Sep 2021 |
CAP-SS |
Solvency Statement dated 15/09/21
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of capital redemption 15/09/2021
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27 Sep 2021 |
SH20 |
Statement by Directors
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27 Sep 2021 |
CAP-SS |
Solvency Statement dated 15/09/21
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premuim account 15/09/2021
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RES06 ‐
Resolution of reduction in issued share capital
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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17 Sep 2020 |
AP01 |
Appointment of Mr Ian Stuart Jarvis as a director on 14 September 2020
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