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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08 Nov 2024 |
TM01 |
Termination of appointment of John Mcmorris as a director on 28 October 2024
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10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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08 Jan 2024 |
SH19 |
Statement of capital on 8 January 2024
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08 Jan 2024 |
SH20 |
Statement by Directors
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08 Jan 2024 |
CAP-SS |
Solvency Statement dated 11/12/23
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling capital redemption reserve account 11/12/2023
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07 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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27 Jul 2023 |
MA |
Memorandum and Articles of Association
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2023 |
TM01 |
Termination of appointment of Howard Michael Charles Jupp as a director on 30 June 2023
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12 Jul 2023 |
TM02 |
Termination of appointment of Deborah Lynn Hill as a secretary on 30 June 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Daryl Andrew Hill as a director on 30 June 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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02 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2022
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01 Dec 2022 |
MR04 |
Satisfaction of charge 028949540006 in full
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24 Nov 2022 |
MR01 |
Registration of charge 028949540006, created on 3 November 2022
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23 Nov 2022 |
MR01 |
Registration of charge 028949540005, created on 2 November 2022
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02 Nov 2022 |
AA |
Full accounts made up to 31 January 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/02/2023
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02 Nov 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Ryan James as a director on 1 November 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Daryl Andrew Hill on 9 June 2021
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