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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07 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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28 Aug 2024 |
TM01 |
Termination of appointment of Hannah Collyer as a director on 26 August 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Mark Rivers Hughes as a director on 25 March 2024
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30 Nov 2023 |
AP01 |
Appointment of Josephine Cullen as a director on 28 November 2023
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14 Nov 2023 |
AA |
Full accounts made up to 1 April 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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12 Dec 2022 |
AA |
Full accounts made up to 2 April 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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18 Aug 2022 |
MR05 |
Part of the property or undertaking has been released from charge 002817280041
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30 Jun 2022 |
CH01 |
Director's details changed for Miss Hannah Collyer on 31 May 2022
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26 Jan 2022 |
CH01 |
Director's details changed for Mr Mark Rivers Hughes on 25 January 2022
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25 Nov 2021 |
AA |
Full accounts made up to 3 April 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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01 Sep 2021 |
AP01 |
Appointment of Miss Hannah Collyer as a director on 31 August 2021
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £983.8M 11/01/2021
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2021
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26 Jan 2021 |
SH19 |
Statement of capital on 26 January 2021
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26 Jan 2021 |
SH20 |
Statement by Directors
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26 Jan 2021 |
CAP-SS |
Solvency Statement dated 11/01/21
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Dec 2020 |
SH20 |
Statement by Directors
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18 Dec 2020 |
SH19 |
Statement of capital on 18 December 2020
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18 Dec 2020 |
CAP-SS |
Solvency Statement dated 02/12/20
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 02/12/2020
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RES06 ‐
Resolution of reduction in issued share capital
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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