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)
|
|
16 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 January 2023
|
|
|
16 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 January 2023
|
|
|
31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 16/03/2023.
|
|
|
20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 16/03/2023.
|
|
|
11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 16/03/2023.
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
29 Nov 2021 |
AD01 |
Registered office address changed from 54 Park Central Building 60 Fairfield Road London E3 2US England to 3 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG on 29 November 2021
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
|
|
|
11 Jul 2021 |
AP01 |
Appointment of Kathleen Saxton as a director on 1 July 2021
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
|
|
|
26 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
|
|
|
08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
|
|
|
02 Jun 2021 |
TM01 |
Termination of appointment of Dominic Mark O'neill as a director on 12 May 2021
|
|
|
01 Jun 2021 |
SH20 |
Statement by Directors
|
|
|
01 Jun 2021 |
SH19 |
Statement of capital on 1 June 2021
|
|
|
01 Jun 2021 |
CAP-SS |
Solvency Statement dated 12/05/21
|
|
|
01 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
01 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-30
|
|
|
29 Mar 2021 |
TM01 |
Termination of appointment of Nicholas Philip Dunstan Golding as a director on 20 January 2021
|
|
|
17 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
27 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
19 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
|
|