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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31 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Sep 2022 |
PSC04 |
Change of details for Mr Thomas William David Carr as a person with significant control on 20 September 2022
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01 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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30 Jun 2022 |
PSC04 |
Change of details for Mr Richard James Pearce as a person with significant control on 30 June 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mr Thomas William David Carr as a person with significant control on 30 June 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 01/07/2022.
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23 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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23 Jul 2021 |
CH01 |
Director's details changed for Mr Thomas William David Carr on 23 July 2021
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23 Jul 2021 |
CH01 |
Director's details changed for Mr Richard James Pearce on 23 July 2021
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23 Jul 2021 |
PSC04 |
Change of details for Mr Richard James Pearce as a person with significant control on 23 July 2021
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23 Jul 2021 |
PSC04 |
Change of details for Mr Thomas William David Carr as a person with significant control on 23 July 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Tom William David Carr on 19 April 2021
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15 Mar 2021 |
MR04 |
Satisfaction of charge 074799260004 in full
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02 Nov 2020 |
MR01 |
Registration of charge 074799260004, created on 16 October 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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24 Jul 2020 |
SH19 |
Statement of capital on 24 July 2020
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24 Jul 2020 |
SH20 |
Statement by Directors
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24 Jul 2020 |
CAP-SS |
Solvency Statement dated 30/06/20
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 30/06/2020
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15 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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07 Jul 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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