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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04 Jul 2024 |
CH01 |
Director's details changed for Mr Robert Charles Allen on 27 June 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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29 Feb 2024 |
SH19 |
Statement of capital on 29 February 2024
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29 Feb 2024 |
SH20 |
Statement by Directors
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29 Feb 2024 |
CAP-SS |
Solvency Statement dated 29/02/24
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Feb 2024 |
TM01 |
Termination of appointment of Austen Robilliard as a director on 28 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Philip Hunt as a director on 28 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Anthony Dunne as a director on 28 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Anthony William John Spain as a director on 31 January 2024
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27 Sep 2023 |
TM01 |
Termination of appointment of Les James Cantlay as a director on 23 September 2023
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10 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Derek Bolton White as a director on 30 June 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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04 Jan 2023 |
AP01 |
Appointment of Mr Robert Charles Allen as a director on 16 November 2022
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19 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Phillip Hunt on 9 August 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from 6 Omega Park Alton GU34 2YT England to 6 Oriel Court Omega Park Alton GU34 2YT on 26 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from 68 King William Street London EC4N 7DZ England to 6 Omega Park Alton GU34 2YT on 18 July 2022
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01 Jul 2022 |
MR01 |
Registration of charge 025954220003, created on 30 June 2022
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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08 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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