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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05 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher Stephen Norbury on 13 October 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Aug 2023 |
AP01 |
Appointment of Christopher Börger as a director on 31 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Christian Barr as a director on 31 July 2023
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06 Jun 2023 |
AP01 |
Appointment of Christopher Stephen Norbury as a director on 31 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Michael David Lewis as a director on 31 May 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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12 Apr 2023 |
TM01 |
Termination of appointment of Anthony Steven Ainsworth as a director on 29 March 2023
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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30 Nov 2021 |
SH19 |
Statement of capital on 30 November 2021
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30 Nov 2021 |
SH20 |
Statement by Directors
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30 Nov 2021 |
CAP-SS |
Solvency Statement dated 29/11/21
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30 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Michael Robert French as a director on 31 October 2021
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15 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Michael David Lewis on 2 June 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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30 Nov 2020 |
TM01 |
Termination of appointment of Sara Lyn Vaughan as a director on 26 November 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Christopher James Lovatt on 9 September 2020
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23 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Jun 2020 |
AP01 |
Appointment of Anthony Steven Ainsworth as a director on 15 June 2020
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