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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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14 Mar 2024 |
PSC01 |
Notification of Jeffrey Neil Thomas as a person with significant control on 1 March 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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03 Feb 2023 |
TM01 |
Termination of appointment of Annabel Jane Davies as a director on 31 January 2023
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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03 Feb 2020 |
AP01 |
Appointment of Mr Matthew Dominic Whyte as a director on 31 January 2020
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23 Jan 2020 |
SH19 |
Statement of capital on 23 January 2020
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23 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the company reduce its share premium account by the sum of £451,000.00 and transfer the amount into the reserves of the company in respect of such reduction 21/11/2019
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09 Jan 2020 |
RP04PSC07 |
Second filing for the cessation of Dwane Louise Frances Charalambous as a person with significant control
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18 Dec 2019 |
SH20 |
Statement by Directors
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18 Dec 2019 |
CAP-SS |
Solvency Statement dated 21/11/19
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22 Nov 2019 |
PSC04 |
Change of details for Mr Jeffrey Neil Thomas as a person with significant control on 6 April 2016
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15 Nov 2019 |
PSC01 |
Notification of Arthur George Whieldon as a person with significant control on 6 April 2016
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15 Nov 2019 |
PSC07 |
Cessation of Dwane Louise Frances Charalambous as a person with significant control on 15 November 2019
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ANNOTATION
Clarification a second filed PSC07 was registered on 09/01/2020.
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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