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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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Andrew Simon Avanessian on 1 February 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Adam Prickett on 8 December 2021
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23 Nov 2021 |
MR01 |
Registration of charge 067784640008, created on 19 November 2021
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17 Nov 2021 |
SH19 |
Statement of capital on 17 November 2021
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17 Nov 2021 |
SH20 |
Statement by Directors
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17 Nov 2021 |
CAP-SS |
Solvency Statement dated 16/11/21
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17 Nov 2021 |
CAP-SS |
Solvency Statement dated 16/11/21
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem reserve 16/11/2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
MR01 |
Registration of charge 067784640007, created on 17 September 2020
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23 Sep 2020 |
MR01 |
Registration of charge 067784640006, created on 17 September 2020
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11 Sep 2020 |
MR04 |
Satisfaction of charge 067784640005 in full
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08 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
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08 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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08 Jan 2020 |
CH01 |
Director's details changed for Mr Adam Prickett on 1 December 2019
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08 Jan 2020 |
PSC07 |
Cessation of Mark William Barlow as a person with significant control on 26 September 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Sep 2019 |
SH06 |
Cancellation of shares. Statement of capital on 6 August 2019
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26 Sep 2019 |
SH03 |
Purchase of own shares.
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18 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2019
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18 Sep 2019 |
SH06 |
Cancellation of shares. Statement of capital on 6 August 2019
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