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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18 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Ms Amanda Franklin on 6 December 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Ian Donald Beckman as a director on 23 November 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Asher Macdonald on 1 August 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN United Kingdom to Suite 305, Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 12 August 2022
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26 Apr 2022 |
SH20 |
Statement by Directors
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26 Apr 2022 |
CAP-SS |
Solvency Statement dated 21/04/22
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 21/04/2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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27 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2018
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21 Jun 2018 |
SH08 |
Change of share class name or designation
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21 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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01 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2018
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01 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2018
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01 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2018
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