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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04 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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29 Aug 2024 |
SH19 |
Statement of capital on 29 August 2024
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29 Aug 2024 |
CAP-SS |
Solvency Statement dated 22/08/24
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29 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 22/08/2024
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29 Aug 2024 |
SH20 |
Statement by Directors
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29 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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01 Jul 2024 |
TM01 |
Termination of appointment of Joshua Wilfrid Gubbay as a director on 19 June 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Ailsa Elizabeth Pollard as a director on 13 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Lesley Anne Rollo as a director on 13 February 2024
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28 Sep 2023 |
CH01 |
Director's details changed for Mr John Constantine Bevan on 28 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mrs Ailsa Elizabeth Pollard on 26 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr John Constantine Bevan on 26 September 2023
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22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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14 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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01 Feb 2023 |
AP01 |
Appointment of Meeta Chhaganlal Bromley as a director on 31 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Joshua Wilfrid Gubbay as a director on 31 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Justin Lee Russell as a director on 31 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Andrew James Morris as a director on 31 January 2023
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08 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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27 Oct 2021 |
TM01 |
Termination of appointment of Stephen John Allen as a director on 19 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr Justin Lee Russell as a director on 19 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Mrs Ailsa Elizabeth Pollard as a director on 19 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Lisa Michelle Mcauley as a director on 19 October 2021
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