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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17 Oct 2024 |
TM01 |
Termination of appointment of Christopher David Seymour Newby as a director on 10 October 2024
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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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28 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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09 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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08 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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24 Nov 2021 |
SH19 |
Statement of capital on 24 November 2021
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24 Nov 2021 |
SH20 |
Statement by Directors
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24 Nov 2021 |
CAP-SS |
Solvency Statement dated 18/11/21
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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21 Sep 2021 |
TM01 |
Termination of appointment of Catherine Elizabeth Barton as a director on 31 August 2021
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06 Sep 2021 |
AA |
Full accounts made up to 30 November 2020
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13 May 2021 |
AP01 |
Appointment of Mr. Christopher John Roland Rash as a director on 10 May 2021
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11 Feb 2021 |
TM01 |
Termination of appointment of David Ernest Morris as a director on 31 January 2021
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07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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20 Nov 2020 |
AP01 |
Appointment of Mrs Catherine Elizabeth Barton as a director on 9 November 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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29 Sep 2020 |
TM01 |
Termination of appointment of Nigel David Wachman as a director on 16 September 2020
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29 Sep 2020 |
AA |
Full accounts made up to 30 November 2019
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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