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)
|
|
01 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
31 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
|
|
|
11 Mar 2024 |
PSC07 |
Cessation of Lorraine Allana Ellicott as a person with significant control on 30 April 2021
|
|
|
11 Mar 2024 |
PSC07 |
Cessation of John Ernest Ellicott as a person with significant control on 30 April 2021
|
|
|
19 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
|
|
|
14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
21 Jul 2021 |
PSC02 |
Notification of E&O Warehousing Holdings Limited as a person with significant control on 26 June 2021
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
|
|
|
04 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 11/06/2021
|
|
|
02 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
02 May 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
|
|
|
02 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
|
|
|
23 Apr 2021 |
SH19 |
Statement of capital on 23 April 2021
|
|
|
23 Apr 2021 |
CAP-SS |
Solvency Statement dated 26/03/21
|
|
|
23 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
23 Apr 2021 |
SH19 |
Statement of capital on 23 April 2021
|
|
|
23 Apr 2021 |
CAP-SS |
Solvency Statement dated 26/03/21
|
|
|
23 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
|
|
|
08 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
08 Jan 2021 |
SH20 |
Statement by Directors
|
|