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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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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22 Dec 2023 |
SH19 |
Statement of capital on 22 December 2023
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22 Dec 2023 |
SH20 |
Statement by Directors
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Dec 2023 |
CAP-SS |
Solvency Statement dated 22/12/23
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04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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21 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Aug 2023 |
TM01 |
Termination of appointment of David Lawrence Green as a director on 16 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Dara Loren Steele-Belkin as a director on 16 August 2023
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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24 Feb 2023 |
AP01 |
Appointment of Nicholas Brian Corrigan as a director on 10 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Christopher Kevin Davies as a director on 10 February 2023
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19 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 December 2021
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15 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/12/2022.
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24 Jan 2022 |
CH01 |
Director's details changed for Christopher Kevin Davies on 26 November 2019
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24 Jan 2022 |
CH01 |
Director's details changed for Mr David Lawrence Green on 26 November 2019
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11 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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18 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 September 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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09 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 18/08/2021.
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