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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14 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 March 2024
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23 Dec 2024 |
AP03 |
Appointment of Mr Robert James Powell as a secretary on 10 December 2024
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23 Dec 2024 |
TM02 |
Termination of appointment of Daniel Howard Jones as a secretary on 10 December 2024
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22 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
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22 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/03/24
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22 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
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14 Oct 2024 |
MR01 |
Registration of charge 057363990004, created on 7 October 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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28 Jun 2024 |
SH19 |
Statement of capital on 28 June 2024
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 28/06/2024
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jun 2024 |
CAP-SS |
Solvency Statement dated 28/06/24
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28 Jun 2024 |
SH20 |
Statement by Directors
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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22 Dec 2023 |
TM01 |
Termination of appointment of Andrew John Harding Rutherford as a director on 18 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Simon Kin-Man Ho as a director on 18 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Jonathan David Luckhurst as a director on 18 December 2023
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12 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 25 March 2023
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12 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/03/23
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12 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/03/23
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12 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/03/23
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08 Jun 2023 |
AP03 |
Appointment of Mr Daniel Howard Jones as a secretary on 8 June 2023
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08 Jun 2023 |
TM02 |
Termination of appointment of Timothy James Saunders as a secretary on 8 June 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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15 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/03/22
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