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Company number 10168397

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2024	SH19	Statement of capital on 5 June 2024 USD 13	View PDF Statement of capital on 5 June 2024 USD 13 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 29/05/2024	View PDF Resolutions RES13 ‐ Cancel share premium 29/05/2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CAP-SS	Solvency Statement dated 29/05/24	View PDF Solvency Statement dated 29/05/24 - link opens in a new window - 1 page (1 page)
05 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 May 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 USD 13	View PDF Statement of capital following an allotment of shares on 7 May 2024 USD 13 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
09 Jun 2023	CS01	Confirmation statement made on 7 May 2023 with updates	View PDF Confirmation statement made on 7 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	CH01	Director's details changed for Mr Kevin Berry on 9 February 2023	View PDF Director's details changed for Mr Kevin Berry on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM02	Termination of appointment of Diane Altieri as a secretary on 15 November 2022	View PDF Termination of appointment of Diane Altieri as a secretary on 15 November 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CH01	Director's details changed for Mr Kevin Berry on 30 August 2022	View PDF Director's details changed for Mr Kevin Berry on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CS01	Confirmation statement made on 7 May 2022 with updates	View PDF Confirmation statement made on 7 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 June 2022 USD 12	View PDF Statement of capital following an allotment of shares on 7 June 2022 USD 12 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 3 May 2022 USD 11	View PDF Statement of capital following an allotment of shares on 3 May 2022 USD 11 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AP01	Appointment of Mr Kevin Berry as a director on 11 March 2022	View PDF Appointment of Mr Kevin Berry as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 USD 10	View PDF Statement of capital following an allotment of shares on 13 April 2022 USD 10 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 January 2022 USD 9	View PDF Statement of capital following an allotment of shares on 13 January 2022 USD 9 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 USD 8	View PDF Statement of capital following an allotment of shares on 10 December 2021 USD 8 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 November 2021 USD 7	View PDF Statement of capital following an allotment of shares on 22 November 2021 USD 7 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 7 September 2021 USD 6	View PDF Statement of capital following an allotment of shares on 7 September 2021 USD 6 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AD01	Registered office address changed from Dee House St David's Park Ewloe Flintshire CH5 3XF Wales to Second Floor, Hq Offices 58 Nicholas Street Chester CH1 2NP on 16 August 2021	View PDF Registered office address changed from Dee House St David's Park Ewloe Flintshire CH5 3XF Wales to Second Floor, Hq Offices 58 Nicholas Street Chester CH1 2NP on 16 August 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 7 July 2021 USD 5	View PDF Statement of capital following an allotment of shares on 7 July 2021 USD 5 - link opens in a new window - 3 pages (3 pages)
27 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 4 pages (4 pages)

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