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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16 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
SH20 |
Statement by Directors
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04 Jul 2024 |
SH19 |
Statement of capital on 4 July 2024
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04 Jul 2024 |
CAP-SS |
Solvency Statement dated 19/06/24
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce capital redemption reserve 19/06/2024
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22 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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17 Jan 2024 |
PSC04 |
Change of details for Andrew Charles Came as a person with significant control on 30 November 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew Charles Came on 30 November 2023
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04 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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29 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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20 Jan 2023 |
PSC07 |
Cessation of Suryakant Shanabhai Patel as a person with significant control on 1 July 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew Charles Came on 12 December 2022
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14 Dec 2022 |
PSC04 |
Change of details for Andrew Charles Came as a person with significant control on 12 December 2022
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13 Jul 2022 |
SH02 |
Statement of capital on 1 July 2022
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redeemable preference shares transferred 01/07/2022
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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23 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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01 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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