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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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: share structure 17/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2023 |
MA |
Memorandum and Articles of Association
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15 Sep 2023 |
SH08 |
Change of share class name or designation
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12 Sep 2023 |
PSC04 |
Change of details for Mr Steven John Smart as a person with significant control on 17 August 2023
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Apr 2022 |
SH08 |
Change of share class name or designation
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20 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 February 2022
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20 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Apr 2022 |
CAP-SS |
Solvency Statement dated 22/02/22
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13 Apr 2022 |
CH03 |
Secretary's details changed for Mrs Laura Smart on 13 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Suzanne Deborah Barre as a director on 23 March 2022
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12 Apr 2022 |
AP03 |
Appointment of Mrs Laura Smart as a secretary on 23 March 2022
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12 Apr 2022 |
TM02 |
Termination of appointment of Suzanne Deborah Barre as a secretary on 23 March 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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10 Mar 2022 |
PSC07 |
Cessation of Suzanne Deborah Barre as a person with significant control on 28 February 2022
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10 Mar 2022 |
PSC04 |
Change of details for Mr Steven John Smart as a person with significant control on 22 February 2022
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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21 Dec 2020 |
PSC04 |
Change of details for Mrs Suzanne Deborah Barre as a person with significant control on 4 November 2020
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