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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13 Dec 2024 |
SH19 |
Statement of capital on 13 December 2024
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13 Dec 2024 |
SH20 |
Statement by Directors
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13 Dec 2024 |
CAP-SS |
Solvency Statement dated 09/12/24
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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 13/12/2024
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30 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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30 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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14 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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10 Oct 2023 |
CH01 |
Director's details changed for Mrs Melinda Marie Renshaw on 28 September 2023
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03 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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03 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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03 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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06 Mar 2023 |
CH01 |
Director's details changed for Michael Jon Cockcroft on 1 March 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on 6 January 2023
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06 Jan 2023 |
PSC05 |
Change of details for Six Continents Limited as a person with significant control on 1 January 2023
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22 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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29 Jun 2022 |
AP03 |
Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 29 June 2022
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29 Jun 2022 |
TM02 |
Termination of appointment of Fiona Littlebury-Cuttell as a secretary on 29 June 2022
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26 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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26 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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