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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25 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capitalisation, restriction on authorised share capital 17/09/2024
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18 Sep 2024 |
SH19 |
Statement of capital on 18 September 2024
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18 Sep 2024 |
SH20 |
Statement by Directors
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18 Sep 2024 |
CAP-SS |
Solvency Statement dated 18/09/24
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18 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2024
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24 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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13 Feb 2024 |
MR04 |
Satisfaction of charge 055352830001 in full
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14 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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14 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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14 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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14 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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02 Sep 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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06 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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06 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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06 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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06 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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26 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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18 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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09 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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31 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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18 Feb 2019 |
CH01 |
Director's details changed for Mr David Leslie Ball on 18 February 2019
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