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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30 Oct 2024 |
MA |
Memorandum and Articles of Association
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Aug 2024 |
AD01 |
Registered office address changed from Unit a, Castle Court Bodmin Road Coventry CV2 5DB United Kingdom to 1 Argosy Court Scimitar Way Coventry CV3 4GA on 16 August 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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05 Feb 2024 |
PSC02 |
Notification of Douglass Joint Holdings Limited as a person with significant control on 2 January 2024
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05 Feb 2024 |
PSC07 |
Cessation of James Edward Douglass as a person with significant control on 2 January 2024
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Class consent/new share classes created 02/01/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2024 |
SH08 |
Change of share class name or designation
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07 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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02 Jan 2024 |
SH19 |
Statement of capital on 2 January 2024
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Jan 2024 |
CAP-SS |
Solvency Statement dated 02/01/24
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02 Jan 2024 |
SH20 |
Statement by Directors
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Aug 2022 |
SH08 |
Change of share class name or designation
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18 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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