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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15 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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09 Oct 2023 |
AP01 |
Appointment of Mr Gregory Ross Cook as a director on 29 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr James Bentley Cook as a director on 29 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Cedric Charles Cook as a director on 29 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Ross Edwin Cook as a director on 29 September 2023
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09 Oct 2023 |
TM02 |
Termination of appointment of Cedric Charles Cook as a secretary on 29 September 2023
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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29 Sep 2023 |
PSC05 |
Change of details for Lorm Holdings Ltd as a person with significant control on 29 September 2023
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29 Sep 2023 |
PSC07 |
Cessation of Cedric Charles Cook as a person with significant control on 29 September 2023
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29 Sep 2023 |
SH19 |
Statement of capital on 29 September 2023
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29 Sep 2023 |
SH20 |
Statement by Directors
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29 Sep 2023 |
CAP-SS |
Solvency Statement dated 28/09/23
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Sep 2023 |
PSC02 |
Notification of Lorm Holdings Ltd as a person with significant control on 28 September 2023
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28 Sep 2023 |
PSC07 |
Cessation of Ross Edwin Cook as a person with significant control on 28 September 2023
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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28 Sep 2023 |
SH19 |
Statement of capital on 28 September 2023
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28 Sep 2023 |
SH20 |
Statement by Directors
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28 Sep 2023 |
CAP-SS |
Solvency Statement dated 28/09/23
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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04 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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18 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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23 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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