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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12 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Mar 2024 |
MR01 |
Registration of charge 000469630029, created on 23 February 2024
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04 Mar 2024 |
MR04 |
Satisfaction of charge 000469630023 in full
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04 Mar 2024 |
MR04 |
Satisfaction of charge 000469630025 in full
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04 Mar 2024 |
MR04 |
Satisfaction of charge 000469630022 in full
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04 Mar 2024 |
MR04 |
Satisfaction of charge 000469630021 in full
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04 Mar 2024 |
MR04 |
Satisfaction of charge 000469630024 in full
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04 Mar 2024 |
MR04 |
Satisfaction of charge 000469630020 in full
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01 Mar 2024 |
MR01 |
Registration of charge 000469630026, created on 23 February 2024
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01 Mar 2024 |
MR01 |
Registration of charge 000469630027, created on 23 February 2024
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01 Mar 2024 |
MR01 |
Registration of charge 000469630028, created on 23 February 2024
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12 Feb 2024 |
PSC04 |
Change of details for Mr Stuart David Padmore as a person with significant control on 1 February 2024
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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09 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Stuart Rowland Padmore as a director on 25 March 2022
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22 Mar 2022 |
MR01 |
Registration of charge 000469630025, created on 22 March 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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09 Jun 2021 |
SH20 |
Statement by Directors
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09 Jun 2021 |
SH19 |
Statement of capital on 9 June 2021
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Balance of share premium reserve transferred to capital & reserves 16/04/2021
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09 Jun 2021 |
CAP-SS |
Solvency Statement dated 14/04/21
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