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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15 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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22 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Mar 2022 |
TM01 |
Termination of appointment of David John Woolley as a director on 28 February 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Martin Kunz as a director on 1 March 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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19 Nov 2021 |
SH19 |
Statement of capital on 19 November 2021
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19 Nov 2021 |
SH20 |
Statement by Directors
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19 Nov 2021 |
CAP-SS |
Solvency Statement dated 18/11/21
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19 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premuim account 18/11/2021
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Sep 2021 |
TM01 |
Termination of appointment of David Thomas Bessant as a director on 14 September 2021
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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22 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
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21 Nov 2018 |
AD01 |
Registered office address changed from 3 the Archway Radford Road Alvechurch B48 7LD to 5 Brooklands Redditch Worcestershire B98 9DW on 21 November 2018
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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15 Mar 2018 |
AP03 |
Appointment of Mr Marcus Whitehouse as a secretary on 14 March 2018
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