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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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Sep 2024 |
TM01 |
Termination of appointment of Sacha Jane Woodward Hill as a director on 19 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Laurence Anthony as a director on 17 September 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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20 May 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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10 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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31 Oct 2018 |
CH01 |
Director's details changed for Ms Sacha Jane Woodward Hill on 31 October 2018
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01 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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22 Aug 2018 |
TM02 |
Termination of appointment of Duncan Llowarch as a secretary on 22 August 2018
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26 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of auditor 15/03/2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with updates
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30 Nov 2017 |
SH20 |
Statement by Directors
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30 Nov 2017 |
SH19 |
Statement of capital on 30 November 2017
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30 Nov 2017 |
CAP-SS |
Solvency Statement dated 30/11/17
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30 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account 30/11/2017
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RES06 ‐
Resolution of reduction in issued share capital
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30 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2017
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30 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2017
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