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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13 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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04 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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01 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Draft agreement between jason and the company for the purchase by the company of the 17,000 ordinary shares of £1.00 each and 3,000 a ordinary shares of £1.00 each be approved 05/07/2023
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of article 37 of the articles of association of the company dated 20TH december 2021 be disapplied to enable helen broen to transfer 3000 a ordinary shares of £1.00 to jason power by her 05/07/2023
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17 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Jason Power Brown as a director on 5 July 2023
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12 Jul 2023 |
PSC07 |
Cessation of Jason Power Brown as a person with significant control on 5 July 2023
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19 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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17 Aug 2022 |
PSC01 |
Notification of Michael Terence Fay as a person with significant control on 23 March 2022
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17 Aug 2022 |
PSC01 |
Notification of Keiron Alexander Higginson as a person with significant control on 23 March 2022
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17 Aug 2022 |
PSC01 |
Notification of Jason Power Brown as a person with significant control on 23 March 2022
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17 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 17 August 2022
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25 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Mar 2022 |
SH19 |
Statement of capital on 30 March 2022
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30 Mar 2022 |
SH20 |
Statement by Directors
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30 Mar 2022 |
CAP-SS |
Solvency Statement dated 23/03/22
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2022 |
CC04 |
Statement of company's objects
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11 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jan 2022 |
SH08 |
Change of share class name or designation
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