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)
|
|
13 Aug 2024 |
AD01 |
Registered office address changed from Capital Court 30 Windsor Street Uxbridge UB8 1AB England to The Pavilions Bridgwater Road Bristol BS13 8FD on 13 August 2024
|
|
|
16 May 2024 |
AA |
Full accounts made up to 28 May 2023
|
|
|
15 Dec 2023 |
AP01 |
Appointment of Mr Benjamin John Pearman as a director on 11 December 2023
|
|
|
14 Dec 2023 |
TM01 |
Termination of appointment of David Dominique Olivier Brodowska as a director on 11 December 2023
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
|
|
|
03 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2022
|
|
|
14 Jul 2023 |
AD01 |
Registered office address changed from Harman House 1 George Street Uxbridge Middlesex UB8 1QQ to Capital Court 30 Windsor Street Uxbridge UB8 1AB on 14 July 2023
|
|
|
08 Jul 2023 |
AA |
Full accounts made up to 29 May 2022
|
|
|
22 May 2023 |
SH19 |
Statement of capital on 22 May 2023
|
|
|
22 May 2023 |
SH20 |
Statement by Directors
|
|
|
22 May 2023 |
CAP-SS |
Solvency Statement dated 19/05/23
|
|
|
22 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 19/05/2023
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 03/08/2023
|
|
|
12 Oct 2022 |
SH19 |
Statement of capital on 12 October 2022
|
|
|
12 Oct 2022 |
SH20 |
Statement by Directors
|
|
|
12 Oct 2022 |
CAP-SS |
Solvency Statement dated 12/10/22
|
|
|
12 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 12/10/2022
|
|
|
20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2022
|
|
|
05 May 2022 |
AP03 |
Appointment of Mr Brian Thomas Walsh as a secretary on 1 May 2022
|
|
|
04 May 2022 |
TM01 |
Termination of appointment of Michael John Schuurmans as a director on 1 May 2022
|
|
|
04 May 2022 |
TM01 |
Termination of appointment of Jana Marie-Rose Gaffaney as a director on 1 May 2022
|
|
|
04 May 2022 |
TM02 |
Termination of appointment of Jana Gaffaney as a secretary on 1 May 2022
|
|
|
04 May 2022 |
AP01 |
Appointment of Mr Brian Thomas Walsh as a director on 1 May 2022
|
|
|
04 May 2022 |
AP01 |
Appointment of Mr David Dominique Olivier Brodowska as a director on 1 May 2022
|
|
|
23 Feb 2022 |
AA |
Full accounts made up to 30 May 2021
|
|