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)
|
|
23 Sep 2024 |
SH19 |
Statement of capital on 23 September 2024
|
|
|
23 Sep 2024 |
SH20 |
Statement by Directors
|
|
|
23 Sep 2024 |
CAP-SS |
Solvency Statement dated 20/09/24
|
|
|
23 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
26 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
|
|
|
16 May 2024 |
AA |
Full accounts made up to 30 November 2023
|
|
|
08 May 2024 |
MR01 |
Registration of charge 000509180009, created on 30 April 2024
|
|
|
09 Jan 2024 |
SH19 |
Statement of capital on 9 January 2024
|
|
|
09 Jan 2024 |
CAP-SS |
Solvency Statement dated 08/01/24
|
|
|
09 Jan 2024 |
SH20 |
Statement by Directors
|
|
|
09 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
|
|
|
05 May 2023 |
AA |
Full accounts made up to 30 November 2022
|
|
|
25 Jul 2022 |
CH01 |
Director's details changed for Mr James Brand on 25 July 2022
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
|
|
|
12 Jul 2022 |
AA |
Full accounts made up to 30 November 2021
|
|
|
05 Nov 2021 |
AA |
Full accounts made up to 30 November 2020
|
|
|
01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
|
|
|
01 Jul 2021 |
AD01 |
Registered office address changed from . Spital Lane Chesterfield Derbyshire S41 0EX to Head Office Spital Lane Chesterfield Derbyshire S41 0EX on 1 July 2021
|
|
|
15 Oct 2020 |
AA |
Full accounts made up to 30 November 2019
|
|
|
07 Oct 2020 |
AP01 |
Appointment of Mr Alessandro Bernardo Agostino Rottach as a director on 1 September 2010
|
|
|
07 Oct 2020 |
TM01 |
Termination of appointment of Alessandro Bernardo Agostino Rottach as a director on 1 September 2010
|
|
|
02 Oct 2020 |
AP01 |
Appointment of Mr Javier Adell Perez as a director on 2 October 2020
|
|
|
02 Oct 2020 |
TM01 |
Termination of appointment of Jonathon Paul Cripps as a director on 2 October 2020
|
|