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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29 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Maximilian Harrington on 12 October 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Mudalige Chamika Dilshan Nilendra Gajanayaka as a director on 1 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Craig Brian Robb as a director on 1 December 2022
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Darron William Cavanagh as a director on 31 March 2022
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16 Mar 2022 |
SH19 |
Statement of capital on 16 March 2022
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16 Mar 2022 |
SH20 |
Statement by Directors
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16 Mar 2022 |
CAP-SS |
Solvency Statement dated 15/03/22
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 08/03/2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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24 Aug 2021 |
AD04 |
Register(s) moved to registered office address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA
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25 Jun 2021 |
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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25 Jun 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2021
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21 May 2021 |
TM01 |
Termination of appointment of Fabrice Fouletier as a director on 21 May 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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