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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17 Jun 2024 |
AA |
Accounts for a medium company made up to 30 September 2023
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24 May 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2024 |
AP01 |
Appointment of Mr Adam Charles Wearing as a director on 15 May 2024
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21 May 2024 |
PSC07 |
Cessation of Rae Jennifer Mcglone as a person with significant control on 15 May 2024
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21 May 2024 |
PSC07 |
Cessation of Mark William Hathway as a person with significant control on 15 May 2024
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21 May 2024 |
PSC02 |
Notification of Nl Group (Holdings) Limited as a person with significant control on 15 May 2024
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16 May 2024 |
MR01 |
Registration of charge 042950830002, created on 15 May 2024
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11 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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06 Sep 2023 |
SH19 |
Statement of capital on 6 September 2023
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06 Sep 2023 |
CAP-SS |
Solvency Statement dated 30/08/23
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06 Sep 2023 |
CAP-SS |
Solvency Statement dated 30/08/23
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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30 Aug 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 May 2023 |
PSC04 |
Change of details for Mr Mark William Hathway as a person with significant control on 30 June 2016
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25 May 2023 |
PSC04 |
Change of details for Mrs Rae Jennifer Mcglone as a person with significant control on 30 June 2016
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15 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 27 September 2015
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15 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 27 September 2014
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15 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 27 September 2013
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10 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2023
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the called 03/02/2023
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deed of waiver 08/12/2022
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12 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2021
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