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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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Dec 2024 |
TM01 |
Termination of appointment of Catherine Noens as a director on 18 November 2024
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22 Aug 2024 |
SH19 |
Statement of capital on 22 August 2024
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22 Aug 2024 |
SH20 |
Statement by Directors
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22 Aug 2024 |
CAP-SS |
Solvency Statement dated 21/08/24
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jun 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 17 June 2024
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04 May 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Mar 2023 |
AD01 |
Registered office address changed from 2610 the Crescent Birmingham Business Park Solihull West Midlands B37 7YE United Kingdom to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 31 March 2023
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30 Jan 2023 |
AD02 |
Register inspection address has been changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to The Pinnacle 160 Midsummer Blvd Milton Keynes MK9 1FF
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25 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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09 Dec 2022 |
SH19 |
Statement of capital on 9 December 2022
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09 Dec 2022 |
SH20 |
Statement by Directors
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09 Dec 2022 |
CAP-SS |
Solvency Statement dated 06/12/22
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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05 Nov 2021 |
PSC07 |
Cessation of Ryder Capital Uk Holdings Llp as a person with significant control on 8 October 2021
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05 Nov 2021 |
PSC02 |
Notification of Ryder System Incorporated as a person with significant control on 8 October 2021
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13 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Aug 2021 |
SH19 |
Statement of capital on 23 August 2021
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