Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Sep 2024 |
CH01 |
Director's details changed for Ms Bente Salt on 31 August 2024
|
|
|
04 Sep 2024 |
AP01 |
Appointment of Ms Bente Salt as a director on 31 August 2024
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24.09.2024 under section 1088 of the Companies Act 2006.
|
|
|
04 Sep 2024 |
TM01 |
Termination of appointment of Christopher Brian Terrence Filby as a director on 31 August 2024
|
|
|
04 Sep 2024 |
AP01 |
Appointment of Mr Michael Ellis as a director on 31 August 2024
|
|
|
04 Sep 2024 |
TM01 |
Termination of appointment of Jeffreys Kristen Hampson as a director on 31 August 2024
|
|
|
30 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
30 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
30 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
30 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
08 Apr 2024 |
AP03 |
Appointment of Mr James Robert Anthony Gordon as a secretary on 1 April 2024
|
|
|
08 Apr 2024 |
TM02 |
Termination of appointment of Catherine Stead as a secretary on 31 March 2024
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
|
|
|
19 Oct 2023 |
SH19 |
Statement of capital on 19 October 2023
|
|
|
18 Oct 2023 |
SH20 |
Statement by Directors
|
|
|
18 Oct 2023 |
CAP-SS |
Solvency Statement dated 05/10/23
|
|
|
18 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
21 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
21 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
21 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
21 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
|
|
|
08 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
21 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
21 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
14 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|