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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23 Dec 2024 |
SH20 |
Statement by Directors
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23 Dec 2024 |
SH19 |
Statement of capital on 23 December 2024
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23 Dec 2024 |
CAP-SS |
Solvency Statement dated 12/12/24
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium of the company be reduced 12/12/2024
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06 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2022
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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07 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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17 May 2023 |
AP01 |
Appointment of Miss Rebecca Louise Wyatt as a director on 17 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Darren Wayne Sheppard as a director on 28 April 2023
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29 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 06/12/2024.
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03 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Darren Wayne Sheppard as a director
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12 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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07 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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17 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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24 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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27 Dec 2019 |
PSC05 |
Change of details for Prudential Public Limited Company as a person with significant control on 23 December 2019
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23 Dec 2019 |
PSC05 |
Change of details for Prudential Public Limited Company as a person with significant control on 23 December 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of David Charles Martin as a director on 28 November 2019
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28 Nov 2019 |
AP01 |
Appointment of Darren Wayne Sheppard as a director on 28 November 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 03/08/2022.
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30 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
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