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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12 Apr 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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13 Mar 2024 |
PSC07 |
Cessation of Jean Frances Kent as a person with significant control on 21 September 2022
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 May 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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30 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Nov 2022 |
TM02 |
Termination of appointment of Jean Frances Kent as a secretary on 21 September 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Jean Frances Kent as a director on 21 September 2022
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25 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 September 2021
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25 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 September 2021
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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20 May 2022 |
CH01 |
Director's details changed for Mr Daniel John Nolan on 29 March 2022
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12 Apr 2022 |
SH19 |
Statement of capital on 12 April 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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05 Apr 2022 |
SH20 |
Statement by Directors
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05 Apr 2022 |
CAP-SS |
Solvency Statement dated 30/12/21
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Barry Waller as a director on 6 May 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Daniel John Nolan as a director on 8 June 2020
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11 Jun 2021 |
TM01 |
Termination of appointment of a director
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11 May 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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