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 Sep 2018 |
CH01 |
Director's details changed for Shalini Parkin on 25 September 2018
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28 Sep 2018 |
CH01 |
Director's details changed for Mr Stephen Michael Elkins on 25 September 2018
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25 Sep 2018 |
SH19 |
Statement of capital on 25 September 2018
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25 Sep 2018 |
SH20 |
Statement by Directors
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25 Sep 2018 |
CAP-SS |
Solvency Statement dated 07/09/18
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25 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 14/09/2018
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RES06 ‐
Resolution of reduction in issued share capital
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25 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with updates
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24 Sep 2018 |
SH10 |
Particulars of variation of rights attached to shares
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24 Sep 2018 |
SH08 |
Change of share class name or designation
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24 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2018 |
CC04 |
Statement of company's objects
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13 Sep 2018 |
AA |
Micro company accounts made up to 31 March 2018
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30 Aug 2018 |
PSC04 |
Change of details for Shalini Parkin as a person with significant control on 9 September 2017
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30 Jan 2018 |
AP01 |
Appointment of Mr Douglas Delamere Ross as a director on 24 January 2018
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20 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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13 Sep 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with updates
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08 Aug 2017 |
SH19 |
Statement of capital on 8 August 2017
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21 Jul 2017 |
SH20 |
Statement by Directors
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21 Jul 2017 |
CAP-SS |
Solvency Statement dated 23/06/17
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21 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 06/07/2017
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22 Jun 2017 |
AD01 |
Registered office address changed from Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ England to Martlett House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 22 June 2017
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22 Jun 2017 |
AD01 |
Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ to Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 22 June 2017
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06 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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14 Sep 2016 |
CS01 |
Confirmation statement made on 9 September 2016 with updates
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