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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05 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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05 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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27 Aug 2024 |
ANNOTATION |
Admin Removed The resolution was administratively removed from the public register on 27/08/2024 as it was not properly delivered
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02 Jul 2024 |
MR04 |
Satisfaction of charge 029128860002 in full
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02 Jul 2024 |
MR04 |
Satisfaction of charge 029128860003 in full
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18 Jun 2024 |
SH19 |
Statement of capital on 18 June 2024
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18 Jun 2024 |
SH20 |
Statement by Directors
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18 Jun 2024 |
CAP-SS |
Solvency Statement dated 13/06/24
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Capitalise a sum not exceeding £80,000 standing to the credit of the company's capital redemption reserve, and to apply such sum in paying up in full 80,000 ordinary shares of £1 each in the capital of the company (bonus shares) 12/06/2024
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Feb 2024 |
TM01 |
Termination of appointment of Peter George Whitehouse as a director on 31 January 2024
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02 Feb 2024 |
TM02 |
Termination of appointment of Peter George Whitehouse as a secretary on 31 January 2024
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23 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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25 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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21 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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21 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/11/20
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13 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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