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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12 Aug 2022 |
PSC07 |
Cessation of Susan Schofield as a person with significant control on 12 August 2022
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12 Aug 2022 |
PSC07 |
Cessation of Luke Rothwell as a person with significant control on 12 August 2022
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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12 Aug 2022 |
SH19 |
Statement of capital on 12 August 2022
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12 Aug 2022 |
SH20 |
Statement by Directors
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12 Aug 2022 |
CAP-SS |
Solvency Statement dated 12/08/22
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Jul 2022 |
SH08 |
Change of share class name or designation
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04 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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01 Jul 2022 |
PSC01 |
Notification of Luke Rothwell as a person with significant control on 9 April 2022
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01 Jul 2022 |
PSC01 |
Notification of Susan Schofield as a person with significant control on 9 April 2022
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01 Jul 2022 |
PSC07 |
Cessation of Francis Leigh Rothwell as a person with significant control on 9 April 2022
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01 Jul 2022 |
PSC07 |
Cessation of Judith Rothwell as a person with significant control on 9 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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24 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
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24 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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24 Mar 2022 |
MR04 |
Satisfaction of charge 044210420003 in full
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24 Mar 2022 |
MR04 |
Satisfaction of charge 044210420004 in full
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25 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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23 May 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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26 Jun 2020 |
CH01 |
Director's details changed for Mrs Susan Schofield on 26 June 2020
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26 Jun 2020 |
CH01 |
Director's details changed for Mr Luke Rothwell on 26 June 2020
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26 Jun 2020 |
CH01 |
Director's details changed for Mrs Judith Rothwell on 26 June 2020
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