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 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr Richard Stephen South as a director
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01 Nov 2024 |
AP01 |
Appointment of Mr Robert Stephen South as a director on 24 October 2024
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ANNOTATION
Clarification a second filed APO01 was registered on 04/11/2024
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24 Oct 2024 |
AP01 |
Appointment of Thomas Mark Walsh as a director on 24 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Denise Mary Reid as a director on 24 October 2024
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10 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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10 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Sep 2024 |
AP01 |
Appointment of Mr Erin Allen Wiggins as a director on 2 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Richard Hanks as a director on 2 September 2024
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22 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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26 Apr 2024 |
AD02 |
Register inspection address has been changed from 1-5 Poland Street Poland Street London W1F 8PR England to Darwin House, Darwin House Savannah Way, Leeds Valley Park Leeds West Yorkshire LS10 1AB
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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07 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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07 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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28 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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28 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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26 Jun 2023 |
SH19 |
Statement of capital on 26 June 2023
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26 Jun 2023 |
SH20 |
Statement by Directors
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26 Jun 2023 |
CAP-SS |
Solvency Statement dated 26/06/23
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share prem a/c and capital redemption reserve 26/06/2023
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RES14 ‐
Capitalise £40736905 26/06/2023
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15 May 2023 |
AD01 |
Registered office address changed from 18 st. Andrews Business Park Norwich NR7 0HR England to 18 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 15 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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02 May 2023 |
AD03 |
Register(s) moved to registered inspection location 1-5 Poland Street Poland Street London W1F 8PR
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02 May 2023 |
AD02 |
Register inspection address has been changed to 1-5 Poland Street Poland Street London W1F 8PR
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