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 Mar 2024 |
TM01 |
Termination of appointment of Geoffrey Damien Morgan as a director on 7 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Matthew John Richards as a director on 7 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Richard Paul Gough as a director on 7 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Michael Payne as a director on 7 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Sarah Anne Anderson as a director on 7 March 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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15 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jun 2023 |
TM01 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 31 May 2023
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13 Jun 2023 |
AP01 |
Appointment of Warren Fernandez as a director on 31 May 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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12 Jan 2023 |
SH19 |
Statement of capital on 12 January 2023
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12 Jan 2023 |
SH20 |
Statement by Directors
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12 Jan 2023 |
CAP-SS |
Solvency Statement dated 12/01/23
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 12/01/2023
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RES06 ‐
Resolution of reduction in issued share capital
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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ANNOTATION
Clarification 12/01/2023 statement of capital 381120363
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
SH19 |
Statement of capital on 5 July 2022
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19 May 2022 |
ANNOTATION |
Rectified The AD01 was removed from the public register on 01/09/2022 as it was done without the authority of the company, was forged.
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12 May 2022 |
ANNOTATION |
Rectified The AD01 was removed from the public register on 01/08/2022 as it was forged and was done without the authority of the company.
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12 May 2022 |
SH20 |
Statement by Directors
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12 May 2022 |
CAP-SS |
Solvency Statement dated 09/05/22
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 09/05/2022
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12 May 2022 |
ANNOTATION |
Rectified The AD01 was removed from the public register on 01/09/2022 as it was done without the authority of the company, was forged.
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Matthew John Richards on 25 March 2022
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