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)
|
|
12 Nov 2024 |
AP01 |
Appointment of Luke Edwin James Butcher as a director on 12 November 2024
|
|
|
25 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2024
|
|
|
18 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 25/10/2024.
|
|
|
03 Sep 2024 |
SH19 |
Statement of capital on 3 September 2024
|
|
|
03 Sep 2024 |
SH20 |
Statement by Directors
|
|
|
03 Sep 2024 |
CAP-SS |
Solvency Statement dated 02/09/24
|
|
|
03 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share premium 02/09/2024
|
|
|
02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2024
|
|
|
23 Jul 2024 |
AA |
Full accounts made up to 31 August 2023
|
|
|
31 Oct 2023 |
TM01 |
Termination of appointment of Stuart Spencer-Calnan as a director on 31 October 2023
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
|
|
|
01 Sep 2023 |
AD01 |
Registered office address changed from C/O Greencoat Limited Unit 4 & 5 Wonastow Road Industrial Estate (West) Monmouth Monmouthshire NP25 5JA to Weston Centre 10 Grosvenor Street London W1K 4QY on 1 September 2023
|
|
|
14 Jul 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 August 2023
|
|
|
27 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
|
|
|
25 Oct 2022 |
RP04AP01 |
Second filing for the appointment of José Jorge Nobre as a director
|
|
|
25 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Scott Michael Gurvis as a director
|
|
|
16 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Stuart Spencer-Calnan as a director
|
|
|
16 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Scott Michael Gurvis as a director
|
|
|
16 Aug 2022 |
RP04AP01 |
Second filing for the appointment of José Jorge Nobre as a director
|
|
|
07 Jul 2022 |
AP03 |
Appointment of Raymond Gerrard Cahill as a secretary on 1 July 2022
|
|
|
07 Jul 2022 |
AP01 |
Appointment of Stuart Spencer-Calnan as a director on 1 July 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 16/08/2022.
|
|
|
07 Jul 2022 |
AP01 |
Appointment of Scott Michael Gurvis as a director on 1 July 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 16/08/22 and again on 25/10/2022
|
|
|
07 Jul 2022 |
AP01 |
Appointment of Mr José Jorge Nobre as a director on 1 July 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 16/08/22 and again on 25/10/2022
|
|
|
07 Jul 2022 |
TM01 |
Termination of appointment of Richard John Cleeve as a director on 1 July 2022
|
|