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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12 Jun 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2025
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11 Jun 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2025
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08 May 2025 |
AA |
Full accounts made up to 30 September 2024
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31 Mar 2025 |
CS01 |
29/03/25 Statement of Capital gbp 200011914.00
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/06/2025
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31 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2025
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ANNOTATION
Clarification a second filed SH01 was registered on 11/06/2025.
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11 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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15 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Fabian Thehos on 13 November 2021
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04 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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23 Feb 2023 |
SH19 |
Statement of capital on 23 February 2023
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23 Feb 2023 |
SH20 |
Statement by Directors
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23 Feb 2023 |
CAP-SS |
Solvency Statement dated 01/02/23
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Peter John Pereira Gray as a director on 30 September 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Fabian Thehos on 13 November 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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21 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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20 Sep 2021 |
TM02 |
Termination of appointment of Carolyn Kloet as a secretary on 17 September 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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19 Feb 2021 |
AA |
Full accounts made up to 30 September 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Geoffrey Terence Love as a director on 25 September 2020
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20 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with updates
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16 Jan 2020 |
SH20 |
Statement by Directors
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