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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16 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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24 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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26 May 2021 |
TM01 |
Termination of appointment of David Francis Robbins as a director on 17 May 2021
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26 May 2021 |
TM01 |
Termination of appointment of Stuart Andrew Bateman as a director on 17 May 2021
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17 May 2021 |
AA |
Full accounts made up to 31 December 2019
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26 Apr 2021 |
AP01 |
Appointment of Mr Gary Alexander Hall as a director on 26 April 2021
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 29 December 2019 to 28 December 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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18 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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11 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Sum of £17,500,000 being part of the revaluation reserve arising from a by the company hereby capitalised 31/10/2019
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RES10 ‐
Resolution of allotment of securities
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05 Nov 2019 |
SH20 |
Statement by Directors
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05 Nov 2019 |
SH19 |
Statement of capital on 5 November 2019
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05 Nov 2019 |
CAP-SS |
Solvency Statement dated 01/11/19
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Oct 2019 |
MR04 |
Satisfaction of charge 060158250015 in full
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17 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Feb 2019 |
TM01 |
Termination of appointment of Nicolas James Roach as a director on 1 February 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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