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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28 Jan 2025 |
TM02 |
Termination of appointment of Deborah Lansford as a secretary on 28 January 2025
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28 Jan 2025 |
AP03 |
Appointment of Sean Reddan as a secretary on 28 January 2025
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28 Jan 2025 |
TM01 |
Termination of appointment of Deborah Lansford as a director on 28 January 2025
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28 Jan 2025 |
AP01 |
Appointment of Sean Reddan as a director on 28 January 2025
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10 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jan 2024 |
TM01 |
Termination of appointment of Jeffrey Pederson as a director on 5 January 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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27 Nov 2023 |
CH01 |
Director's details changed for Jeffrey Pederson on 27 November 2023
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28 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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01 Dec 2022 |
CH01 |
Director's details changed for Jeffrey Pederson on 29 November 2022
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06 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Aug 2021 |
TM01 |
Termination of appointment of Brian Stahl as a director on 31 July 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Michael Emmett Davis as a director on 31 July 2021
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12 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2008
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08 Mar 2021 |
SH20 |
Statement by Directors
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08 Mar 2021 |
SH19 |
Statement of capital on 8 March 2021
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08 Mar 2021 |
CAP-SS |
Solvency Statement dated 14/04/20
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2018
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27 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2017
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27 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 October 2010
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