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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03 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
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12 Dec 2024 |
SH19 |
Statement of capital on 12 December 2024
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12 Dec 2024 |
SH20 |
Statement by Directors
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12 Dec 2024 |
CAP-SS |
Solvency Statement dated 05/12/24
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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 05/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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04 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2024
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03 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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03 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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03 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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03 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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01 May 2024 |
AD01 |
Registered office address changed from Wallshaw Street Oldham OL1 3TR to The Point 37 North Wharf Road London W2 1AF on 1 May 2024
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08 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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08 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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19 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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19 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/03/23
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/03/23
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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18 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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25 Nov 2022 |
AP01 |
Appointment of Mr Andrew Simon Jarvis as a director on 21 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Simon David Pearson as a director on 21 November 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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06 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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15 Aug 2022 |
AP03 |
Appointment of Mr David John Mark Blizzard as a secretary on 9 August 2022
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15 Aug 2022 |
TM02 |
Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2022
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