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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14 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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03 Apr 2023 |
MR04 |
Satisfaction of charge 017063580059 in full
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03 Apr 2023 |
MR04 |
Satisfaction of charge 017063580060 in full
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03 Apr 2023 |
MR04 |
Satisfaction of charge 017063580062 in full
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03 Apr 2023 |
MR04 |
Satisfaction of charge 017063580063 in full
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16 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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16 Dec 2022 |
SH02 |
Sub-division of shares on 12 December 2022
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16 Dec 2022 |
SH08 |
Change of share class name or designation
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12 Dec 2022 |
SH19 |
Statement of capital on 12 December 2022
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12 Dec 2022 |
SH20 |
Statement by Directors
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12 Dec 2022 |
CAP-SS |
Solvency Statement dated 12/12/22
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdiv 12/12/2022
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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16 Oct 2022 |
PSC01 |
Notification of Katie Louise Booth as a person with significant control on 5 October 2022
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16 Oct 2022 |
PSC01 |
Notification of Bryan Antoine Glinton as a person with significant control on 5 October 2022
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16 Oct 2022 |
PSC07 |
Cessation of Joseph Charles Lewis as a person with significant control on 5 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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26 Nov 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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09 Jun 2021 |
MR05 |
All of the property or undertaking has been released from charge 017063580061
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05 May 2021 |
TM01 |
Termination of appointment of Ronald Alexander Robson as a director on 29 April 2021
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04 Dec 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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