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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08 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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24 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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29 Jun 2023 |
SH19 |
Statement of capital on 29 June 2023
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29 Jun 2023 |
SH20 |
Statement by Directors
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29 Jun 2023 |
CAP-SS |
Solvency Statement dated 27/06/23
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capital redemption reserve cancelled 27/06/2023
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Feb 2023 |
MR04 |
Satisfaction of charge 018770100004 in full
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08 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Sep 2021 |
MR04 |
Satisfaction of charge 2 in full
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08 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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06 Sep 2021 |
AD01 |
Registered office address changed from The Barn Meadow Court, Faygate Lane Faygate Horsham West Sussex RH12 4SJ England to America House Rumford Court Rumford Place Liverpool L3 9DD on 6 September 2021
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09 Aug 2021 |
MR04 |
Satisfaction of charge 018770100003 in full
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Jun 2021 |
MR01 |
Registration of charge 018770100004, created on 26 May 2021
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Ian Colin Dawkins on 3 November 2020
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04 Nov 2020 |
PSC04 |
Change of details for Mr Ian Colin Dawkins as a person with significant control on 3 November 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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07 Jul 2020 |
PSC04 |
Change of details for Mr Ian Colin Dawkins as a person with significant control on 15 June 2020
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07 Jul 2020 |
CH01 |
Director's details changed for Mr Ian Colin Dawkins on 15 June 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 Jun 2020 |
AD01 |
Registered office address changed from Anova House Wickhurst Lane Broadbridge Heath Horsham RH12 3LZ England to The Barn Meadow Court, Faygate Lane Faygate Horsham West Sussex RH12 4SJ on 15 June 2020
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28 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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