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 Aug 2024 |
CH01 |
Director's details changed for Mr David Thompson on 9 August 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mr David Thompson on 9 August 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mr John Bourne Shropshire on 14 August 2024
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14 Aug 2024 |
PSC04 |
Change of details for Mr John Bourne Shropshire as a person with significant control on 14 August 2024
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26 Jun 2024 |
SH19 |
Statement of capital on 26 June 2024
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel redemption reserve 30/04/2024
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17 Jun 2024 |
CAP-SS |
Solvency Statement dated 30/04/24
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17 Jun 2024 |
SH20 |
Statement by Directors
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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07 Aug 2023 |
AA |
Group of companies' accounts made up to 5 November 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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05 Aug 2022 |
AA |
Group of companies' accounts made up to 6 November 2021
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31 May 2022 |
SH08 |
Change of share class name or designation
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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23 May 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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07 Aug 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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21 Jan 2021 |
SH02 |
Statement of capital on 13 January 2021
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21 Jan 2021 |
SH02 |
Statement of capital on 6 July 2020
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2021
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26 Nov 2020 |
SH08 |
Change of share class name or designation
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11 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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04 Nov 2020 |
AA |
Group of companies' accounts made up to 2 November 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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