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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23 Sep 2024 |
AA01 |
Previous accounting period extended from 28 December 2023 to 31 December 2023
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02 Sep 2024 |
TM02 |
Termination of appointment of William Alexander Bowes as a secretary on 31 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of William Alexander Bowes as a director on 31 August 2024
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01 Feb 2024 |
PSC01 |
Notification of Thomas Samuel Summer as a person with significant control on 1 January 2019
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01 Feb 2024 |
PSC01 |
Notification of Victor Frederick Ganzi as a person with significant control on 6 April 2016
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01 Feb 2024 |
PSC01 |
Notification of Samuel Irving Newhouse, Iii as a person with significant control on 6 April 2016
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01 Feb 2024 |
PSC01 |
Notification of Michael Andrew Newhouse as a person with significant control on 6 April 2016
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01 Feb 2024 |
PSC01 |
Notification of Steven Oliver Newhouse as a person with significant control on 6 April 2016
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01 Feb 2024 |
PSC07 |
Cessation of Jonathan Edward Newhouse as a person with significant control on 23 November 2016
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21 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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28 Nov 2022 |
TM01 |
Termination of appointment of Elizabeth Minshaw as a director on 20 October 2022
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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16 Dec 2021 |
SH19 |
Statement of capital on 16 December 2021
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16 Dec 2021 |
SH20 |
Statement by Directors
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16 Dec 2021 |
CAP-SS |
Solvency Statement dated 13/12/21
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16 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Jason Miles on 25 June 2021
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-30
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15 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 Dec 2020 |
AP01 |
Appointment of Mr William Bowes as a director on 29 December 2020
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