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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10 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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01 Jul 2024 |
TM01 |
Termination of appointment of Annette Borén as a director on 30 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Leigh Antony Wilcox as a director on 30 June 2024
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01 Jul 2024 |
TM02 |
Termination of appointment of Leigh Antony Wilcox as a secretary on 30 June 2024
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01 Jul 2024 |
AP03 |
Appointment of Mrs Claire Louise Burns as a secretary on 30 June 2024
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30 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of George John Letham as a director on 22 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mrs Annette Borén as a director on 22 November 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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22 Sep 2022 |
MR01 |
Registration of charge 039831250028, created on 14 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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09 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Feb 2022 |
MR01 |
Registration of charge 039831250027, created on 28 January 2022
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13 Dec 2021 |
MR01 |
Registration of charge 039831250024, created on 7 December 2021
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13 Dec 2021 |
MR01 |
Registration of charge 039831250025, created on 7 December 2021
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13 Dec 2021 |
MR01 |
Registration of charge 039831250026, created on 7 December 2021
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11 Nov 2021 |
MR04 |
Satisfaction of charge 039831250022 in full
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11 Nov 2021 |
MR04 |
Satisfaction of charge 039831250021 in full
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08 Nov 2021 |
MR01 |
Registration of charge 039831250023, created on 2 November 2021
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01 Nov 2021 |
SH19 |
Statement of capital on 1 November 2021
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01 Nov 2021 |
SH20 |
Statement by Directors
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01 Nov 2021 |
CAP-SS |
Solvency Statement dated 29/10/21
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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