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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20 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 January 2024
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17 Jan 2025 |
CH01 |
Director's details changed for Mrs Samantha Lorraine Booth on 17 January 2025
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17 Jan 2025 |
PSC04 |
Change of details for Mrs Samantha Lorraine Booth as a person with significant control on 17 January 2025
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15 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/01/2025.
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17 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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15 Mar 2023 |
SH19 |
Statement of capital on 15 March 2023
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15 Mar 2023 |
SH20 |
Statement by Directors
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15 Mar 2023 |
CAP-SS |
Solvency Statement dated 14/03/23
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15 Mar 2023 |
CAP-SS |
Solvency Statement dated 14/03/23
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15 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 January 2021
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13 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 January 2022
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13 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 January 2023
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20 Jan 2023 |
CS01 |
07/01/23 Statement of Capital gbp 100002
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/03/2023.
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12 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/03/2023.
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/03/2023.
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04 Nov 2020 |
AD01 |
Registered office address changed from Town Wall House Balkerne Hill Colchester Essex C03 3AD England to 2 Colchester Road St. Osyth Clacton-on-Sea Essex CO168HA on 4 November 2020
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04 Nov 2020 |
PSC04 |
Change of details for Mrs Samantha Lorraine Booth as a person with significant control on 4 November 2020
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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