Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
|
|
|
30 Nov 2023 |
CH01 |
Director's details changed for Mr John Kenneth Stipancich on 30 November 2023
|
|
|
16 Oct 2023 |
AD01 |
Registered office address changed from Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE United Kingdom to First Floor Goldsworth Place One Forge End Woking Surrey GU21 6DB on 16 October 2023
|
|
|
05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
02 Feb 2023 |
TM01 |
Termination of appointment of Robert Christopher Crisci as a director on 1 February 2023
|
|
|
02 Feb 2023 |
TM01 |
Termination of appointment of Jason Phillip Conley as a director on 1 February 2023
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
|
|
|
08 Nov 2022 |
CH01 |
Director's details changed for Justin John Henniker Bedingfield on 31 October 2022
|
|
|
03 Nov 2022 |
AP01 |
Appointment of Justin John Henniker Bedingfield as a director on 31 October 2022
|
|
|
03 Nov 2022 |
AP01 |
Appointment of Andrew Branski as a director on 31 October 2022
|
|
|
28 Oct 2022 |
SH19 |
Statement of capital on 28 October 2022
|
|
|
28 Oct 2022 |
SH20 |
Statement by Directors
|
|
|
28 Oct 2022 |
CAP-SS |
Solvency Statement dated 26/10/22
|
|
|
28 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
|
|
|
08 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
03 Feb 2022 |
MR04 |
Satisfaction of charge 034773180008 in full
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
|
|
|
28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
09 Dec 2020 |
CH01 |
Director's details changed for Michael Simpson on 9 December 2020
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
|
|
|
06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
03 Feb 2020 |
AD01 |
Registered office address changed from Two Bridges Guildford Street Chertsey Surrey KT16 9AU to Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE on 3 February 2020
|
|
|
10 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
|
|