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 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 22/08/2024
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29 Aug 2024 |
CAP-SS |
Solvency Statement dated 22/08/24
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29 Aug 2024 |
SH20 |
Statement by Directors
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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 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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01 Jul 2024 |
AP01 |
Appointment of John Constantine Bevan as a director on 19 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Meeta Chhaganlal Bromley 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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26 Sep 2023 |
CH01 |
Director's details changed for Mrs Ailsa Elizabeth Pollard 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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15 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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13 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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09 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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08 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Asif Hamza Parkar as a director on 4 October 2021
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04 Oct 2021 |
AP01 |
Appointment of Mrs Ailsa Elizabeth Pollard as a director on 4 October 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from Glendale House Glendale Business Park Glendale Avenue Sandycroft Deeside CH5 2DL to Lancaster House, Centurion Way Leyland Lancashire PR26 6TX on 20 September 2021
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30 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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08 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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12 Apr 2020 |
TM02 |
Termination of appointment of Ryan James Cooke as a secretary on 11 April 2020
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14 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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