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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14 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Jul 2024 |
MR04 |
Satisfaction of charge 9 in full
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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12 Dec 2023 |
PSC05 |
Change of details for Countrywide Group Holdings Limited as a person with significant control on 11 December 2023
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Directors be authorised to allot and issue bonus shares 08/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
SH19 |
Statement of capital on 14 November 2023
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14 Nov 2023 |
SH20 |
Statement by Directors
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14 Nov 2023 |
CAP-SS |
Solvency Statement dated 10/11/23
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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30 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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08 Dec 2021 |
ANNOTATION |
Rectified The TM02 was removed from the public register on 28/02/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
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08 Dec 2021 |
AP01 |
Appointment of Richard Twigg as a director on 30 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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23 Apr 2021 |
PSC05 |
Change of details for Balanus Limited as a person with significant control on 23 March 2021
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04 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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