Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Nov 2024 |
TM01 |
Termination of appointment of Richard David Houghton as a director on 11 November 2024
|
|
|
13 Sep 2024 |
TM01 |
Termination of appointment of Grant Thomas Hotson as a director on 13 September 2024
|
|
|
30 Aug 2024 |
SH19 |
Statement of capital on 30 August 2024
-
ANNOTATION
Clarification This document is a 2ND Filing of a SH19 originally received on 15/08/2024
|
|
|
15 Aug 2024 |
SH19 |
Statement of capital on 15 August 2024
-
ANNOTATION
Clarification a second filed SH19 was registered on 30/08/2024.
|
|
|
15 Aug 2024 |
SH20 |
Statement by Directors
|
|
|
15 Aug 2024 |
CAP-SS |
Solvency Statement dated 30/07/24
|
|
|
15 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reallocate capital reserve 14/08/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
25 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
|
|
|
22 Dec 2023 |
AP01 |
Appointment of Ms Sara Philippa Bennison as a director on 19 December 2023
|
|
|
15 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
02 Apr 2023 |
TM01 |
Termination of appointment of Anne Marie Grim as a director on 31 March 2023
|
|
|
29 Mar 2023 |
PSC05 |
Change of details for Openwork Holdings Limited as a person with significant control on 29 March 2023
|
|
|
29 Mar 2023 |
AD01 |
Registered office address changed from Washington House Lydiard Fields Swindon SN5 8UB to Auckland House Lydiard Fields Swindon SN5 8UB on 29 March 2023
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
|
|
|
28 Feb 2023 |
AP01 |
Appointment of Mr Thomas Mark Stephen as a director on 22 February 2023
|
|
|
27 Feb 2023 |
AP01 |
Appointment of Mrs Rosanne Mary Murison as a director on 22 February 2023
|
|
|
27 Feb 2023 |
AP01 |
Appointment of Mr Grant Thomas Hotson as a director on 22 February 2023
|
|
|
03 Jan 2023 |
TM01 |
Termination of appointment of Andrew John Smart as a director on 31 December 2022
|
|
|
19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
|
|
|
18 Feb 2022 |
AP01 |
Appointment of Mr Stuart John Dodson as a director on 15 February 2022
|
|
|
29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
06 May 2021 |
TM01 |
Termination of appointment of Ian Nicholas Lovett as a director on 5 May 2021
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
|
|