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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22 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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22 Oct 2024 |
PSC02 |
Notification of Rotala Limited as a person with significant control on 29 February 2024
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22 Oct 2024 |
PSC07 |
Cessation of Diamond Bus Company Holding Limited as a person with significant control on 29 February 2024
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09 Feb 2024 |
MR01 |
Registration of charge 025310540022, created on 31 January 2024
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18 Jan 2024 |
AA01 |
Current accounting period extended from 30 November 2023 to 29 February 2024
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14 Nov 2023 |
SH19 |
Statement of capital on 14 November 2023
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14 Nov 2023 |
SH20 |
Statement by Directors
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14 Nov 2023 |
CAP-SS |
Solvency Statement dated 10/11/23
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 10/11/2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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26 Sep 2023 |
MR01 |
Registration of charge 025310540021, created on 22 September 2023
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22 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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22 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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22 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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22 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2023 |
SH19 |
Statement of capital on 20 June 2023
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20 Jun 2023 |
SH20 |
Statement by Directors
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20 Jun 2023 |
CAP-SS |
Solvency Statement dated 14/06/23
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20 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reclassified as a distributable reserve/reduced 14/06/2023
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23 Feb 2023 |
SH19 |
Statement of capital on 23 February 2023
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23 Feb 2023 |
SH20 |
Statement by Directors
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