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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23 Apr 2024 |
RP04AR01 |
Second filing of the annual return made up to 26 April 2015
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31 Mar 2024 |
AA01 |
Current accounting period shortened from 31 March 2023 to 30 March 2023
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12 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2017
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12 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2022
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12 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 February 2023
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12 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2016
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Mar 2024 |
SH19 |
Statement of capital on 7 March 2024
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07 Mar 2024 |
SH20 |
Statement by Directors
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07 Mar 2024 |
CAP-SS |
Solvency Statement dated 29/02/24
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 12/03/2024.
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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15 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 June 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 12/03/2024.
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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23 Oct 2020 |
PSC07 |
Cessation of Ismail Yakub Ibrahim as a person with significant control on 23 October 2020
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23 Oct 2020 |
ANNOTATION |
Rectified The TM01 was administratively removed from the public register on 19/04/2024 as it was not properly delivered
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26 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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