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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02 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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02 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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04 Oct 2024 |
MR04 |
Satisfaction of charge 037732000017 in full
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04 Oct 2024 |
MR04 |
Satisfaction of charge 037732000019 in full
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04 Oct 2024 |
MR04 |
Satisfaction of charge 037732000020 in full
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04 Oct 2024 |
MR04 |
Satisfaction of charge 037732000018 in full
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2024
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18 Sep 2024 |
SH19 |
Statement of capital on 18 September 2024
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18 Sep 2024 |
SH20 |
Statement by Directors
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18 Sep 2024 |
CAP-SS |
Solvency Statement dated 18/09/24
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18 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 18/09/2024
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28 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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05 Apr 2024 |
AP01 |
Appointment of Mr Philip Edward Higginbottom as a director on 4 April 2024
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07 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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07 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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07 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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04 Oct 2023 |
MR01 |
Registration of charge 037732000019, created on 29 September 2023
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04 Oct 2023 |
MR01 |
Registration of charge 037732000020, created on 29 September 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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10 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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10 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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