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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07 Jan 2025 |
SH20 |
Statement by Directors
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07 Jan 2025 |
SH19 |
Statement of capital on 7 January 2025
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07 Jan 2025 |
CAP-SS |
Solvency Statement dated 20/12/24
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07 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Dec 2024 |
TM01 |
Termination of appointment of Bruce Louis Offergelt as a director on 27 November 2024
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18 Nov 2024 |
PSC05 |
Change of details for Applerigg Limited as a person with significant control on 27 June 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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23 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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27 Jun 2024 |
AD01 |
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Oliver David John Sargent on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Luke Stephen Tonks on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Bruce Louis Offergelt on 27 June 2024
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01 May 2024 |
AP01 |
Appointment of Mr Luke Stephen Tonks as a director on 11 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Oliver David John Sargent as a director on 11 April 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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08 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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08 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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08 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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08 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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05 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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03 May 2023 |
TM01 |
Termination of appointment of Paolo Nicola Scalco as a director on 6 April 2023
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17 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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