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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19 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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19 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Jun 2024 |
AP01 |
Appointment of Mr Stuart Charles Kilpatrick as a director on 4 June 2024
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29 May 2024 |
TM01 |
Termination of appointment of Christopher Michael Day as a director on 17 May 2024
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15 Feb 2024 |
SH19 |
Statement of capital on 15 February 2024
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15 Feb 2024 |
SH20 |
Statement by Directors
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15 Feb 2024 |
CAP-SS |
Solvency Statement dated 07/02/24
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15 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Dec 2023 |
PSC02 |
Notification of Carboclass Limited as a person with significant control on 13 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Alloway Holdings Limited as a person with significant control on 13 December 2023
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28 Nov 2023 |
RP04PSC02 |
Second filing for the notification of Alloway Holdings Limited as a person with significant control
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23 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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16 Nov 2023 |
PSC05 |
Change of details for Alloway Holdings Limited as a person with significant control on 12 September 2023
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2023 |
MA |
Memorandum and Articles of Association
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12 Sep 2023 |
AP01 |
Appointment of Mr James Herd as a director on 1 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Christopher Michael Day as a director on 1 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Peter Mathew Alloway as a director on 1 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Shanker Bhupendrabhai Patel as a director on 1 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 12 September 2023
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12 Sep 2023 |
TM02 |
Termination of appointment of Joseph Mark Alloway as a secretary on 1 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Joseph Mark Alloway as a director on 1 September 2023
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11 Sep 2023 |
MR04 |
Satisfaction of charge 045893420003 in full
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