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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09 Jul 2024 |
AA |
Group of companies' accounts made up to 27 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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19 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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12 Jun 2023 |
AA |
Group of companies' accounts made up to 28 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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21 Jun 2022 |
AA |
Group of companies' accounts made up to 29 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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02 Feb 2022 |
MR04 |
Satisfaction of charge 057545380004 in full
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18 Jan 2022 |
MR01 |
Registration of charge 057545380005, created on 13 January 2022
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10 Jan 2022 |
SH19 |
Statement of capital on 10 January 2022
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10 Jan 2022 |
CAP-SS |
Solvency Statement dated 21/12/21
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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04 Aug 2021 |
AP03 |
Appointment of Ms Amy Ruth Procter as a secretary on 4 August 2021
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04 Aug 2021 |
TM02 |
Termination of appointment of Julia Elson as a secretary on 4 August 2021
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25 Jun 2021 |
AA |
Group of companies' accounts made up to 30 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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05 Oct 2020 |
AP01 |
Appointment of Mr Nicholas Benjamin Tatum as a director on 5 October 2020
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27 Aug 2020 |
AA |
Group of companies' accounts made up to 25 December 2019
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27 May 2020 |
AP01 |
Appointment of Ms Claire Catlin as a director on 15 May 2020
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27 May 2020 |
TM01 |
Termination of appointment of Robert James Prynn as a director on 15 May 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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06 Dec 2019 |
CH01 |
Director's details changed for Mr Kennedy Mcmeikan on 29 November 2019
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12 Jun 2019 |
AA |
Group of companies' accounts made up to 26 December 2018
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