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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28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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24 May 2024 |
SH19 |
Statement of capital on 24 May 2024
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium & redemption reserve 23/05/2024
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RES06 ‐
Resolution of reduction in issued share capital
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24 May 2024 |
CAP-SS |
Solvency Statement dated 23/05/24
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24 May 2024 |
SH20 |
Statement by Directors
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25 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2023
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25 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
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25 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
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25 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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04 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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07 Jul 2023 |
MR01 |
Registration of charge 032801830008, created on 6 July 2023
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17 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2022
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17 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
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17 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
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28 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
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28 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/22
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21 Mar 2023 |
CH01 |
Director's details changed for Chief Financial Officer Oliver Whittaker on 1 April 2022
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06 Jan 2023 |
AP03 |
Appointment of Mr Mark Frederick Spickett as a secretary on 1 January 2023
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06 Jan 2023 |
TM02 |
Termination of appointment of Anne-Marie Palmer as a secretary on 1 January 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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05 May 2022 |
TM02 |
Termination of appointment of Prism Cosec as a secretary on 30 April 2022
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05 May 2022 |
AP03 |
Appointment of Ms Anne-Marie Palmer as a secretary on 1 May 2022
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27 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2021
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27 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/21
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27 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/21
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