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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12 Aug 2026 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Jul 2026 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2026
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02 Jul 2026 |
TM01 |
Termination of appointment of Simon Reeve as a director on 30 June 2026
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02 Mar 2026 |
CS01 |
Confirmation statement made on 2 February 2026 with updates
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21 Feb 2026 |
SH02 |
Statement of capital on 28 April 2025
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16 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2025
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16 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2025
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16 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2025
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07 Oct 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
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07 Oct 2025 |
AP01 |
Appointment of Mr James Robert Stamp as a director on 1 October 2025
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03 Oct 2025 |
TM01 |
Termination of appointment of Nicholas Andrew Hilton as a director on 1 October 2025
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28 Apr 2025 |
SH19 |
Statement of capital on 28 April 2025
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28 Apr 2025 |
SH20 |
Statement by Directors
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28 Apr 2025 |
CAP-SS |
Solvency Statement dated 25/04/25
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28 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 25/04/2025
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27 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2025
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22 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2025
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13 Feb 2025 |
CS01 |
Confirmation statement made on 2 February 2025 with updates
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07 Jan 2025 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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24 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2024
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28 Sep 2024 |
SH02 |
Statement of capital on 21 August 2024
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13 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Sep 2024 |
AP01 |
Appointment of Mr Richard Morris as a director on 19 August 2024
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2024
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