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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14 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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11 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Mar 2023 |
SH19 |
Statement of capital on 8 March 2023
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08 Mar 2023 |
SH20 |
Statement by Directors
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08 Mar 2023 |
CAP-SS |
Solvency Statement dated 08/03/23
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Share premium account reduced 08/03/2023
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26 Jan 2023 |
AP03 |
Appointment of Mr Nicholas Shjerve as a secretary on 23 January 2023
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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05 Jan 2023 |
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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09 Nov 2022 |
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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14 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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14 Sep 2022 |
AD04 |
Register(s) moved to registered office address Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB
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03 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Simon Hawthorne on 12 September 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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07 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Apr 2021 |
SH20 |
Statement by Directors
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08 Apr 2021 |
SH19 |
Statement of capital on 8 April 2021
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08 Apr 2021 |
CAP-SS |
Solvency Statement dated 25/03/21
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Apr 2021 |
AP01 |
Appointment of Mr Daniel William Christopherson as a director on 25 March 2021
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
- GBP 1.00
- USD 1,335,101,005
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11 Mar 2021 |
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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