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 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with no updates
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13 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Mar 2023 |
CH01 |
Director's details changed for Mrs Angela Adele Mitchell on 27 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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02 Feb 2023 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Mar 2022 |
CH01 |
Director's details changed for Michael John Lockett on 9 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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11 Feb 2020 |
CH01 |
Director's details changed for Mrs Angela Adele Mitchell on 23 January 2020
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07 Jan 2020 |
AP01 |
Appointment of Pedro Antonio Lopez Estebaranz as a director on 31 December 2019
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31 Dec 2019 |
SH20 |
Statement by Directors
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31 Dec 2019 |
SH19 |
Statement of capital on 31 December 2019
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31 Dec 2019 |
CAP-SS |
Solvency Statement dated 13/12/19
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31 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 13/12/2019
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30 Oct 2019 |
TM01 |
Termination of appointment of David Bryson as a director on 26 October 2019
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13 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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28 May 2019 |
PSC05 |
Change of details for Uniper Se as a person with significant control on 1 April 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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02 Jan 2019 |
TM01 |
Termination of appointment of Michael Felix Lerch as a director on 31 December 2018
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