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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19 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Aug 2024 |
MR04 |
Satisfaction of charge 057861370003 in full
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14 Aug 2024 |
MR01 |
Registration of charge 057861370007, created on 9 August 2024
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25 Jul 2024 |
MR01 |
Registration of charge 057861370006, created on 25 July 2024
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12 Jul 2024 |
SH19 |
Statement of capital on 12 July 2024
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12 Jul 2024 |
SH20 |
Statement by Directors
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12 Jul 2024 |
CAP-SS |
Solvency Statement dated 02/07/24
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Jul 2024 |
CAP-SS |
Solvency Statement dated 02/07/24
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11 Jul 2024 |
SH20 |
Statement by Directors
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01 Jul 2024 |
MR01 |
Registration of charge 057861370004, created on 12 June 2024
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01 Jul 2024 |
MR01 |
Registration of charge 057861370005, created on 12 June 2024
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13 Jun 2024 |
MA |
Memorandum and Articles of Association
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10 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2024 |
PSC02 |
Notification of Storm Technologies Group Limited as a person with significant control on 31 May 2024
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06 Jun 2024 |
PSC07 |
Cessation of John Robert Brooker as a person with significant control on 31 May 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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04 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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02 Nov 2022 |
AP01 |
Appointment of Miss Emily Victoria Griffin as a director on 1 November 2022
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15 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Aug 2022 |
AP01 |
Appointment of Mr Shaun Kimpton as a director on 27 July 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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06 Dec 2021 |
AD01 |
Registered office address changed from 31 Greenhill Crescent Watford WD18 8YB England to 1 Millfield Woodshots Meadow Watford WD18 8YX on 6 December 2021
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