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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14 Jan 2025 |
TM01 |
Termination of appointment of Robert James Melling as a director on 31 December 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Jonathan Richard Moister as a director on 29 November 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Paul Kevin Menzies as a director on 29 November 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Daniel Robert Evans as a director on 29 November 2024
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04 Dec 2024 |
AP01 |
Appointment of Mr Philip Alan Bruford as a director on 29 November 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Jonathan Richard Moister on 15 October 2024
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16 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 May 2024 |
AP03 |
Appointment of Mr Philip Alan Bruford as a secretary on 16 May 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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01 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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12 Dec 2022 |
SH19 |
Statement of capital on 12 December 2022
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12 Dec 2022 |
SH20 |
Statement by Directors
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12 Dec 2022 |
CAP-SS |
Solvency Statement dated 01/12/22
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce capital redemption reserve & share premium account 01/12/2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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23 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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07 Sep 2021 |
PSC02 |
Notification of Curtins Trustees Limited as a person with significant control on 3 September 2021
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07 Sep 2021 |
PSC07 |
Cessation of Neil Parkinson as a person with significant control on 3 September 2021
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07 Sep 2021 |
PSC07 |
Cessation of Jonathan Richard Moister as a person with significant control on 3 September 2021
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07 Sep 2021 |
PSC07 |
Cessation of Robert James Melling as a person with significant control on 3 September 2021
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07 Sep 2021 |
PSC07 |
Cessation of Paul Kevin Menzies as a person with significant control on 3 September 2021
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