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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13 Aug 2024 |
CH01 |
Director's details changed for Mr Ian Carl Trumper on 13 August 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Ian Carl Trumper on 13 August 2024
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29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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23 Jun 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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23 Jun 2022 |
OC |
S1096 Court Order to Rectify
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31 Mar 2022 |
TM01 |
Termination of appointment of Angela Mary Tatum-Hume as a director on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Michael Bernard Neville Henman as a director on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Peter John Henman as a director on 31 March 2022
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05 Jan 2022 |
ANNOTATION |
Rectified The accounts for the period ending 31/03/2021 were removed from the public register on 23/06/2022 pursuant to order of court.
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26 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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15 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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10 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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08 Jan 2020 |
SH19 |
Statement of capital on 8 January 2020
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02 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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25 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Written consent to a variation of rights and allotment of bonus shares. 19/03/2019
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25 Apr 2019 |
SH20 |
Statement by Directors
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25 Apr 2019 |
CAP-SS |
Solvency Statement dated 19/03/19
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25 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES14 ‐
190858 c shares alloted as bonus issue 19/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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31 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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