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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29 Jan 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with updates
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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2024 |
MA |
Memorandum and Articles of Association
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25 Nov 2024 |
MR01 |
Registration of charge 031615590007, created on 13 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of David William Shadbolt as a director on 13 November 2024
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15 Nov 2024 |
PSC07 |
Cessation of Michael Dennis Scudamore as a person with significant control on 13 November 2024
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15 Nov 2024 |
PSC07 |
Cessation of David William Shadbolt as a person with significant control on 13 November 2024
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15 Nov 2024 |
PSC02 |
Notification of Astwood Holdings Limited as a person with significant control on 13 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Michael Dennis Scudamore as a director on 13 November 2024
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15 Nov 2024 |
TM02 |
Termination of appointment of David William Shadbolt as a secretary on 13 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Michael Capewell as a director on 13 November 2024
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14 Nov 2024 |
MR01 |
Registration of charge 031615590006, created on 13 November 2024
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27 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Apr 2024 |
SH19 |
Statement of capital on 8 April 2024
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08 Apr 2024 |
SH20 |
Statement by Directors
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08 Apr 2024 |
CAP-SS |
Solvency Statement dated 25/03/24
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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05 Dec 2023 |
SH19 |
Statement of capital on 5 December 2023
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05 Dec 2023 |
SH20 |
Statement by Directors
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05 Dec 2023 |
CAP-SS |
Solvency Statement dated 28/11/23
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
SH19 |
Statement of capital on 17 March 2023
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17 Mar 2023 |
SH20 |
Statement by Directors
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