Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jan 2024 |
CH01 |
Director's details changed for Mark Weston Johnson on 18 January 2024
|
|
|
31 Jan 2024 |
AP01 |
Appointment of Mark Weston Johnson as a director on 18 January 2024
|
|
|
31 Jan 2024 |
TM01 |
Termination of appointment of Ricardo Jose Nunez as a director on 1 September 2023
|
|
|
26 Jan 2024 |
AP03 |
Appointment of Travis Ryan Jackson as a secretary on 18 January 2024
|
|
|
26 Jan 2024 |
TM02 |
Termination of appointment of David Ronald Surbey as a secretary on 30 November 2023
|
|
|
12 Oct 2023 |
CH01 |
Director's details changed for Ms Wendy Dickinson on 13 September 2023
|
|
|
08 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
17 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
|
|
|
28 Jun 2023 |
TM01 |
Termination of appointment of Andrew Wamser as a director on 1 April 2023
|
|
|
28 Jun 2023 |
AP01 |
Appointment of Gregory Thomas Weitzel as a director on 2 April 2023
|
|
|
11 Jan 2023 |
TM01 |
Termination of appointment of Tracey Peacock as a director on 10 January 2023
|
|
|
11 Jan 2023 |
AP01 |
Appointment of Ms Wendy Dickinson as a director on 10 January 2023
|
|
|
23 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
24 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
|
|
|
14 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2021
|
|
|
15 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
29 Oct 2021 |
SH19 |
Statement of capital on 29 October 2021
|
|
|
29 Oct 2021 |
SH20 |
Statement by Directors
|
|
|
29 Oct 2021 |
CAP-SS |
Solvency Statement dated 27/10/21
|
|
|
29 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduction of share premuim account 27/10/2021
|
|
|
28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
|
|
|
28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2021
|
|
|
24 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 was registered on 14.12.21
|
|
|
20 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 20 August 2021
|
|
|
20 Aug 2021 |
PSC02 |
Notification of Ams Holdco 2 Ltd as a person with significant control on 15 April 2021
|
|