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 Jan 2025 |
SH19 |
Statement of capital on 13 January 2025
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13 Jan 2025 |
SH20 |
Statement by Directors
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13 Jan 2025 |
CAP-SS |
Solvency Statement dated 10/01/25
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13 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 10/01/2025
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RES06 ‐
Resolution of reduction in issued share capital
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26 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 177 and guarantee 15/08/2024
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26 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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23 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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23 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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23 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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23 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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07 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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07 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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07 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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07 Oct 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 March 2024
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20 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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20 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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31 Jan 2024 |
AA |
Accounts for a small company made up to 30 November 2022
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28 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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24 Jul 2023 |
TM02 |
Termination of appointment of Harneet Jagpal as a secretary on 21 July 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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03 Jan 2023 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Central House Otley Road Harrogate HG3 1UG on 3 January 2023
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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01 Jul 2022 |
PSC07 |
Cessation of Keith Leonard Bedell-Pearce as a person with significant control on 27 June 2022
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01 Jul 2022 |
PSC07 |
Cessation of Jack Henry Keith Bedell-Pearce as a person with significant control on 27 June 2022
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01 Jul 2022 |
PSC02 |
Notification of Redcentric Solutions Limited as a person with significant control on 27 June 2022
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