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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29 Jul 2024 |
AP01 |
Appointment of Laura Flowerdew as a director on 11 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Steven Buck as a director on 11 July 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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11 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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11 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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11 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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11 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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05 Jan 2024 |
AP01 |
Appointment of Mr Andrew Sheldon Garard as a director on 1 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Mr Steven Buck as a director on 1 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Paul Michael Boote as a director on 31 December 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Cridit of the equity capital, capitalised sum paying in full at par 22,573,000 23/01/2023
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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23 Jan 2023 |
SH19 |
Statement of capital on 23 January 2023
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23 Jan 2023 |
SH20 |
Statement by Directors
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23 Jan 2023 |
CAP-SS |
Solvency Statement dated 23/01/23
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 23/01/2023
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RES06 ‐
Resolution of reduction in issued share capital
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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29 Nov 2022 |
TM02 |
Termination of appointment of Simon Anthony Follett Pugsley as a secretary on 22 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Neil Cooper as a director on 8 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Iain Richard Evans as a director on 8 November 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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07 Apr 2022 |
AP03 |
Appointment of Mr Simon Anthony Follett Pugsley as a secretary on 4 April 2022
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07 Apr 2022 |
AP01 |
Appointment of Mrs Susan Jane Davy as a director on 4 April 2022
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22 Feb 2022 |
TM02 |
Termination of appointment of Helen Hancock as a secretary on 14 February 2022
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