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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02 Oct 2024 |
MR01 |
Registration of charge 032188760003, created on 30 September 2024
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15 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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03 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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21 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 July 2022
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21 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 Jul 2022 |
CH01 |
Director's details changed for Mrs Pauline Amanda Higgins on 23 June 2022
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16 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2022
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16 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/03/2022
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10 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Mar 2022 |
SH02 |
Consolidation of shares on 26 November 2021
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25 Feb 2022 |
MA |
Memorandum and Articles of Association
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25 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of shares/ same rights and restrictions as existing ord shares of £0.01 each 26/11/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2022 |
SH02 |
Consolidation of shares on 26 November 2021
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23 Feb 2022 |
SH08 |
Change of share class name or designation
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15 Dec 2021 |
CH01 |
Director's details changed for Mrs Pauline Amanda Higgins on 10 December 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/03/2022
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07 Apr 2021 |
SH20 |
Statement by Directors
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07 Apr 2021 |
SH19 |
Statement of capital on 7 April 2021
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07 Apr 2021 |
CAP-SS |
Solvency Statement dated 29/12/20
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Antony John Key on 8 January 2021
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