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 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Jan 2022 |
MA |
Memorandum and Articles of Association
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2021 |
SH19 |
Statement of capital on 7 September 2021
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07 Sep 2021 |
SH20 |
Statement by Directors
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07 Sep 2021 |
CAP-SS |
Solvency Statement dated 03/08/21
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07 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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03 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2020
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03 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2020
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02 Aug 2021 |
PSC07 |
Cessation of Paul Hutchison as a person with significant control on 5 April 2020
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02 Aug 2021 |
PSC07 |
Cessation of Nikki James Evans as a person with significant control on 5 April 2020
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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Aug 2020 |
PSC07 |
Cessation of Gbt123 Limited as a person with significant control on 10 August 2020
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11 Aug 2020 |
PSC01 |
Notification of Gregory Bernard Thabit as a person with significant control on 10 August 2020
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11 Aug 2020 |
PSC07 |
Cessation of Glen Martin Adams as a person with significant control on 5 April 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/08/21
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29 Jul 2020 |
TM01 |
Termination of appointment of Glen Martin Adams as a director on 5 April 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/08/21
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08 Jul 2020 |
PSC04 |
Change of details for Mr Paul Martin Adams as a person with significant control on 8 July 2020
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08 Jul 2020 |
CH01 |
Director's details changed for Mr Paul Martin Adams on 8 July 2020
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