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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30 May 2024 |
AA |
Full accounts made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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04 Mar 2024 |
AP01 |
Appointment of Michael Thomas Hoffmann as a director on 1 March 2024
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01 Mar 2024 |
TM02 |
Termination of appointment of Marcel Hulleman as a secretary on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Marcel Hulleman as a director on 1 March 2024
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13 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Sep 2022 |
SH19 |
Statement of capital on 13 September 2022
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13 Sep 2022 |
SH20 |
Statement by Directors
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13 Sep 2022 |
CAP-SS |
Solvency Statement dated 08/09/22
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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 08/09/2022
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RES06 ‐
Resolution of reduction in issued share capital
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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03 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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08 Apr 2022 |
AD02 |
Register inspection address has been changed from C/O Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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24 Mar 2021 |
AD01 |
Registered office address changed from The Cattle Barn Upper Ashfield Farm Hoe Lane, Ashfield Romsey Hampshire SO15 9NJ United Kingdom to The Cattle Barn, Upper Ashfield Farm Hoe Lane Ashfield Romsey Hampshire SO51 9NJ on 24 March 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from Beacon House Stokenchurch Business Park Ibstone Road High Wycombe Buckinghamshire HP14 3WN United Kingdom to The Cattle Barn Upper Ashfield Farm Hoe Lane, Ashfield Romsey Hampshire SO15 9NJ on 9 March 2021
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02 Feb 2021 |
AP01 |
Appointment of Mr Andrew Edward Birnie as a director on 1 February 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Martin Burns as a director on 1 February 2021
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28 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Aug 2020 |
AD01 |
Registered office address changed from Synergy Building Bank Street 5th Floor Sheffield S1 2EL England to Beacon House Stokenchurch Business Park Ibstone Road High Wycombe Buckinghamshire HP14 3WN on 6 August 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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