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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22 Aug 2024 |
CAP-SS |
Solvency Statement dated 08/08/24
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14 Aug 2024 |
SH19 |
Statement of capital on 14 August 2024
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14 Aug 2024 |
SH20 |
Statement by Directors
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of the share premium 08/08/2024
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Mar 2024 |
CAP-SS |
Solvency Statement dated 29/02/24
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19 Mar 2024 |
SH19 |
Statement of capital on 19 March 2024
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19 Mar 2024 |
SH20 |
Statement by Directors
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19 Mar 2024 |
CAP-SS |
Solvency Statement dated 29/02/24
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer £160,000 from the capital redemption reserve 29/02/2024
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11 Mar 2024 |
SH20 |
Statement by Directors
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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14 Feb 2024 |
PSC01 |
Notification of Louise Kathleen Thompson as a person with significant control on 7 February 2024
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14 Feb 2024 |
PSC01 |
Notification of Michelle Denise Mason as a person with significant control on 7 February 2024
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14 Feb 2024 |
PSC01 |
Notification of Michelle Gatehouse as a person with significant control on 7 February 2024
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13 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Regulation 35 of table a, be disapplied and that the articles of association does not restrict or prohibit the purchase by the company of its own shares out of distributable profits/ off-market purchases of shares is hereby approved/ the company proposed to purchase 60000 ordinary shares of £1.00 each in the capital of the company for a total consideration of £345,000.00 out of distributable reserves 11/01/2024
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18 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 January 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew John Mason on 15 January 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Glenn Gatehouse on 15 January 2024
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12 Jan 2024 |
PSC01 |
Notification of Glenn Gatehouse as a person with significant control on 11 January 2024
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12 Jan 2024 |
PSC01 |
Notification of Andrew John Mason as a person with significant control on 11 January 2024
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12 Jan 2024 |
PSC01 |
Notification of Charles Mark Thompson as a person with significant control on 11 January 2024
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12 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 January 2024
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