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 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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14 Jan 2025 |
PSC04 |
Change of details for Mr Michael Julian Ingall as a person with significant control on 30 September 2024
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14 Jan 2025 |
PSC07 |
Cessation of Frederick Paul Graham-Watson as a person with significant control on 30 September 2024
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17 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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14 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Jul 2023 |
PSC04 |
Change of details for Mr Michael Julian Ingall as a person with significant control on 3 July 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Michael Julian Ingall on 3 July 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 May 2021 |
CH01 |
Director's details changed for Mr Stuart Paul Lyell on 19 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr Michael Julian Ingall on 19 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr Frederick Paul Graham-Watson on 19 May 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on 19 April 2021
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05 Mar 2021 |
SH19 |
Statement of capital on 5 March 2021
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05 Mar 2021 |
SH20 |
Statement by Directors
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05 Mar 2021 |
CAP-SS |
Solvency Statement dated 15/02/21
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Feb 2021 |
TM01 |
Termination of appointment of Suresh Premji Gorasia as a director on 31 January 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Jonathan Raine as a director on 31 January 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Michael Julian Ingall on 17 July 2020
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28 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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