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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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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01 May 2024 |
CH01 |
Director's details changed for John Anderson Storey on 14 November 2023
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24 Apr 2024 |
SH19 |
Statement of capital on 24 April 2024
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24 Apr 2024 |
SH20 |
Statement by Directors
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24 Apr 2024 |
CAP-SS |
Solvency Statement dated 15/04/24
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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29 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
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22 May 2023 |
CH01 |
Director's details changed for John Anderson Storey on 26 October 2022
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22 May 2023 |
CH01 |
Director's details changed for Mr John Kendall Knoch on 2 June 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jun 2022 |
AP01 |
Appointment of Mr Gavin Miller as a director on 2 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr John Kendall Knoch as a director on 2 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Sean Patrick Rocks as a director on 2 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Roger Anthony Detter as a director on 2 June 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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26 Apr 2022 |
CH03 |
Secretary's details changed for Gustavus Adolphus Puryear Iv on 11 January 2021
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26 Apr 2022 |
CH01 |
Director's details changed for John Anderson Storey on 1 January 2022
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05 Apr 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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24 Dec 2020 |
TM01 |
Termination of appointment of Charles Stanley Stewart Jr. as a director on 8 October 2020
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