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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20 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 September 2024
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05 Nov 2024 |
CS01 |
24/09/24 Statement of Capital gbp 0.040001
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/11/2024.
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05 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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05 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Aug 2024 |
SH19 |
Statement of capital on 30 August 2024
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30 Aug 2024 |
SH20 |
Statement by Directors
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30 Aug 2024 |
CAP-SS |
Solvency Statement dated 30/08/24
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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20 May 2024 |
MR01 |
Registration of charge 034720370014, created on 17 May 2024
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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Feb 2024 |
TM01 |
Termination of appointment of Peter George Whitehouse as a director on 31 January 2024
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02 Feb 2024 |
TM02 |
Termination of appointment of Peter George Whitehouse as a secretary on 31 January 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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21 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/11/20
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21 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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21 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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13 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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13 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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06 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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