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 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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05 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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05 Feb 2024 |
MA |
Memorandum and Articles of Association
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 18/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2024 |
MR01 |
Registration of charge 031725130005, created on 30 January 2024
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30 Jun 2023 |
TM01 |
Termination of appointment of Paul John Hardy as a director on 16 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mrs Nicola Marrison as a director on 16 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Hellen Stein as a director on 16 June 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from 89 King Street Maidstone Kent ME14 1BG England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 30 June 2023
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2022 |
MR04 |
Satisfaction of charge 031725130004 in full
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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01 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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04 Mar 2020 |
SH20 |
Statement by Directors
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04 Mar 2020 |
SH19 |
Statement of capital on 4 March 2020
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04 Mar 2020 |
CAP-SS |
Solvency Statement dated 18/02/20
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the whole of the share premium account balance be transferred to the profit and loss account with immediate effect 18/02/2020
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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