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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25 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Sep 2023 |
TM01 |
Termination of appointment of Mark Steven Allen as a director on 1 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Michele Catherine Young as a director on 1 September 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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06 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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10 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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05 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Aug 2019 |
SH19 |
Statement of capital on 6 August 2019
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ANNOTATION
Clarification The form is a second filing of the SH19 registered on 11/01/2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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03 Apr 2019 |
TM01 |
Termination of appointment of John Richard Hobson as a director on 29 March 2019
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15 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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16 Aug 2018 |
PSC07 |
Cessation of Rooftop Holdings Limited as a person with significant control on 13 August 2018
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16 Aug 2018 |
PSC02 |
Notification of Rooftop Holdings Limited as a person with significant control on 6 April 2016
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16 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 16 August 2018
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01 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with updates
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11 Jan 2018 |
SH19 |
Statement of capital on 11 January 2018
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ANNOTATION
Clarification a second filed SH19 was registered on 06/08/2019
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11 Jan 2018 |
CAP-SS |
Solvency Statement dated 29/11/17
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