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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19 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Apr 2023 |
MR01 |
Registration of charge 027748990023, created on 31 March 2023
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28 Feb 2023 |
MR04 |
Satisfaction of charge 027748990019 in full
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24 Feb 2023 |
MR01 |
Registration of charge 027748990021, created on 22 February 2023
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24 Feb 2023 |
MR01 |
Registration of charge 027748990022, created on 22 February 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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21 Oct 2022 |
SH02 |
Consolidation of shares on 25 August 2022
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03 Oct 2022 |
SH19 |
Statement of capital on 3 October 2022
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03 Oct 2022 |
SH20 |
Statement by Directors
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03 Oct 2022 |
CAP-SS |
Solvency Statement dated 25/08/22
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Oct 2022 |
MA |
Memorandum and Articles of Association
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £76388679.37 25/08/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jun 2022 |
AP01 |
Appointment of Mr Ian Robert Baggett as a director on 26 May 2022
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19 Apr 2022 |
PSC05 |
Change of details for Twc3N Limited as a person with significant control on 8 January 2019
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21 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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14 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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26 May 2020 |
MR01 |
Registration of charge 027748990020, created on 21 May 2020
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