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 Feb 2025 |
AA |
Full accounts made up to 31 December 2023
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11 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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04 Nov 2024 |
AD01 |
Registered office address changed from 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England to Unit H, Littleton House Littleton Road Ashford TW15 1UU on 4 November 2024
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23 Sep 2024 |
AP01 |
Appointment of Ms Harvinder Dulay as a director on 11 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Simon Derrick Boniface as a director on 11 September 2024
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09 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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15 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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29 Nov 2023 |
TM01 |
Termination of appointment of Barend Jacobus Van Der Merwe as a director on 31 October 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Christian Bruno Jean Idczak as a director on 7 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr Simon Derrick Boniface as a director on 15 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr John Anthony Robinson as a director on 15 February 2023
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29 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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22 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jan 2022 |
TM01 |
Termination of appointment of Emma Leigh as a director on 3 January 2022
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24 Dec 2021 |
SH19 |
Statement of capital on 24 December 2021
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24 Dec 2021 |
SH20 |
Statement by Directors
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24 Dec 2021 |
CAP-SS |
Solvency Statement dated 21/12/21
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24 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Sep 2021 |
TM01 |
Termination of appointment of James Terrence George Laurence as a director on 13 August 2021
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10 Sep 2021 |
AP01 |
Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 13 August 2021
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13 May 2021 |
AAMD |
Amended full accounts made up to 31 December 2019
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