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)
|
|
06 Feb 2025 |
SH19 |
Statement of capital on 6 February 2025
|
|
|
06 Feb 2025 |
SH20 |
Statement by Directors
|
|
|
06 Feb 2025 |
CAP-SS |
Solvency Statement dated 04/02/25
|
|
|
06 Feb 2025 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
06 Feb 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 February 2025
|
|
|
05 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2025
-
ANNOTATION
Clarification a Second Filed SH01 was registered on 06/02/25
|
|
|
15 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with no updates
|
|
|
01 Aug 2024 |
MR04 |
Satisfaction of charge 013269340009 in full
|
|
|
10 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
|
|
|
08 Feb 2024 |
MR04 |
Satisfaction of charge 013269340006 in full
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
|
|
|
08 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Conflict of interest provisions disapplied for the purpose at which resolution is presented, directors auth to vote and take necessary actions/section 479A(2)(a)company adopts exemption from audit for financial year 28 february 2023 15/12/2023
|
|
|
07 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
|
|
|
07 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
|
|
|
07 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
|
|
|
05 Jul 2023 |
TM01 |
Termination of appointment of Gordon James Wilson as a director on 5 July 2023
|
|
|
19 Jun 2023 |
AP01 |
Appointment of Mr Stephen Eric Dews as a director on 9 June 2023
|
|
|
19 Jun 2023 |
AP01 |
Appointment of Mr Simon David Walsh as a director on 9 June 2023
|
|
|
31 May 2023 |
AA |
Full accounts made up to 28 February 2022
|
|
|
16 Feb 2023 |
TM01 |
Termination of appointment of Richard James Kerr as a director on 10 February 2023
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
|
|
|
10 Oct 2022 |
AA |
Full accounts made up to 28 February 2021
|
|
|
14 Sep 2022 |
MR01 |
Registration of charge 013269340009, created on 9 September 2022
|
|
|
18 Jul 2022 |
PSC05 |
Change of details for Mitrefinch Holdings Ltd as a person with significant control on 15 July 2022
|
|
|
18 Jul 2022 |
AD01 |
Registered office address changed from , Ditton Park Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 18 July 2022
|
|