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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09 Jan 2025 |
CH01 |
Director's details changed for Mr Richard John Twigg on 6 January 2025
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27 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 May 2023
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12 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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12 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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12 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/09/2023
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2022
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19 Dec 2022 |
SH19 |
Statement of capital on 19 December 2022
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19 Dec 2022 |
SH20 |
Statement by Directors
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19 Dec 2022 |
CAP-SS |
Solvency Statement dated 19/12/22
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19 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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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 11 May 2022 with updates
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08 Dec 2021 |
ANNOTATION |
Rectified the form TM02 was removed from the public register on 28/02/2022 as it was factually inaccurate or 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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12 May 2021 |
CS01 |
Confirmation statement made on 11 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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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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