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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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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13 Oct 2021 |
SH19 |
Statement of capital on 13 October 2021
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13 Oct 2021 |
SH20 |
Statement by Directors
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13 Oct 2021 |
CAP-SS |
Solvency Statement dated 07/10/21
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jun 2021 |
TM01 |
Termination of appointment of Alain Ponsot as a director on 1 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Ben Wileman as a director on 1 June 2021
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12 May 2021 |
CH01 |
Director's details changed for Mr Alain Ponsot on 19 April 2021
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12 May 2021 |
CH03 |
Secretary's details changed for Lynn Carino on 19 April 2021
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12 May 2021 |
CH01 |
Director's details changed for Mr Bruce Peter Wilson on 19 April 2021
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12 May 2021 |
CH01 |
Director's details changed for Ms Emanuela Speranza on 19 April 2021
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07 May 2021 |
AD01 |
Registered office address changed from PO Box 36, 2 New Star Road Leicester Leicestershire LE4 9JQ to 2 New Star Road Leicester Leicestershire LE4 9JD on 7 May 2021
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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30 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2019
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21 Jun 2019 |
AP03 |
Appointment of Lynn Carino as a secretary on 20 June 2019
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21 Jun 2019 |
TM02 |
Termination of appointment of Joy Atwell as a secretary on 20 June 2019
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24 May 2019 |
AA |
Full accounts made up to 31 December 2018
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