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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11 Feb 2021 |
PSC07 |
Cessation of Sharon Dyer as a person with significant control on 1 December 2020
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11 Feb 2021 |
PSC04 |
Change of details for Mr Peter Steven Ormerod as a person with significant control on 1 December 2020
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05 Feb 2021 |
PSC04 |
Change of details for Mrs Sharon Dyer as a person with significant control on 4 February 2021
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04 Jan 2021 |
MA |
Memorandum and Articles of Association
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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04 Jan 2021 |
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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RES13 ‐
Share holders agreement to a variation of share rights 01/12/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2021 |
SH08 |
Change of share class name or designation
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Dec 2020 |
SH20 |
Statement by Directors
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20 Dec 2020 |
SH19 |
Statement of capital on 20 December 2020
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20 Dec 2020 |
CAP-SS |
Solvency Statement dated 01/12/20
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20 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Feb 2020 |
PSC04 |
Change of details for Mr Peter Steven Ormerod as a person with significant control on 6 February 2017
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13 Feb 2020 |
PSC01 |
Notification of Sharon Dyer as a person with significant control on 6 April 2016
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13 Feb 2020 |
PSC01 |
Notification of Alex Christian Dyer as a person with significant control on 6 April 2016
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Feb 2019 |
PSC04 |
Change of details for Mr Peter Steven Ormerod as a person with significant control on 15 February 2018
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13 Feb 2019 |
PSC07 |
Cessation of Alex Christian Dyer as a person with significant control on 15 February 2018
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13 Feb 2019 |
PSC07 |
Cessation of Sharon Dyer as a person with significant control on 15 February 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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03 Oct 2018 |
CH01 |
Director's details changed for Mr Alex Christian Dyer on 3 October 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Jul 2018 |
PSC04 |
Change of details for Mr Peter Steven Ormerod as a person with significant control on 17 July 2018
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