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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22 Oct 2024 |
AP01 |
Appointment of Mr. Anthony Rallo as a director on 18 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Walter Robert Bashaw Ii as a director on 15 October 2024
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02 May 2024 |
AA |
Full accounts made up to 30 June 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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25 Oct 2023 |
TM01 |
Termination of appointment of Mary Jane Raymond as a director on 24 October 2023
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19 Oct 2023 |
AA |
Full accounts made up to 30 September 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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16 Mar 2023 |
SH19 |
Statement of capital on 16 March 2023
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16 Mar 2023 |
SH20 |
Statement by Directors
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16 Mar 2023 |
CAP-SS |
Solvency Statement dated 14/03/23
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 09/03/2023
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RES06 ‐
Resolution of reduction in issued share capital
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RES14 ‐
Capitalise £12129000 from capital contribution reserve 09/03/2023
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Franz-Josef Walenski as a director on 28 February 2023
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24 Feb 2023 |
AA01 |
Current accounting period shortened from 30 September 2023 to 30 June 2023
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09 Nov 2022 |
CH03 |
Secretary's details changed for Mrs Lynne Dowell on 1 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Walter Robert Bashaw Ii as a director on 1 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Mitchell Arnold Mcpeek as a director on 1 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Daniel Allen Hunter as a director on 1 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Bret Dimarco as a director on 1 July 2022
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09 Nov 2022 |
AP01 |
Appointment of Ms Mary Jane Raymond as a director on 1 November 2022
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19 Aug 2022 |
MR04 |
Satisfaction of charge 033465950002 in full
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21 Jun 2022 |
AA |
Full accounts made up to 2 October 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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06 Dec 2021 |
CH03 |
Secretary's details changed for Mrs Lynne Dowell on 3 December 2021
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30 Sep 2021 |
AA |
Full accounts made up to 3 October 2020
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