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Documents

Total Documents23
Total Pages150

Filing History

23 August 2023Group of companies' accounts made up to 31 December 2022
31 January 2023Confirmation statement made on 31 January 2023 with no updates
16 November 2022Confirmation statement made on 16 November 2022 with no updates
15 November 2022Group of companies' accounts made up to 31 December 2021
19 July 2022Satisfaction of charge 130270230001 in full
16 November 2021Confirmation statement made on 16 November 2021 with updates
28 September 2021Current accounting period extended from 30 November 2021 to 31 December 2021
11 May 2021Statement by Directors
14 April 2021Statement of capital on 14 April 2021
  • GBP 1,000
14 April 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 April 2021Solvency Statement dated 11/03/21
1 February 2021Statement by Directors
1 February 2021Solvency Statement dated 31/12/20
1 February 2021Memorandum and Articles of Association
1 February 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
1 February 2021Statement of capital on 1 February 2021
  • GBP 4,298,386
21 January 2021Change of share class name or designation
21 January 2021Memorandum and Articles of Association
21 January 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share for share exchange 24/12/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
21 January 2021Statement of capital following an allotment of shares on 24 December 2020
  • GBP 4,937,000
21 January 2021Particulars of variation of rights attached to shares
16 December 2020Registration of charge 130270230001, created on 14 December 2020
17 November 2020Incorporation
Statement of capital on 2020-11-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
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