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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11 Nov 2024 |
AP01 |
Appointment of Mr Lee Davison as a director on 4 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Philippa Jane Goodwin as a director on 1 November 2024
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25 Oct 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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16 Aug 2024 |
PSC02 |
Notification of Hoburne Group Limited as a person with significant control on 13 August 2024
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15 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 August 2024
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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13 Aug 2024 |
SH19 |
Statement of capital on 13 August 2024
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13 Aug 2024 |
SH20 |
Statement by Directors
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13 Aug 2024 |
CAP-SS |
Solvency Statement dated 06/08/24
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise reserve 13/08/2024
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2024
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10 May 2024 |
AP01 |
Appointment of Mr James Clarke as a director on 9 May 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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25 Oct 2023 |
AA |
Full accounts made up to 31 January 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Adrian John Osman as a director on 6 October 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Howard Peter Stewart Phillips as a director on 24 July 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Timothy Richard Knight on 15 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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04 Aug 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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10 Dec 2021 |
CH01 |
Director's details changed for Mr James Austin Forward on 26 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Rodney Philip Tucker as a director on 30 November 2021
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15 Oct 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr James Austin Forward as a director on 4 October 2021
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