Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
25 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
|
|
|
15 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
|
|
|
21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
|
|
|
01 Feb 2022 |
PSC04 |
Change of details for Mrs Ally Kate Maughan Walsh as a person with significant control on 1 February 2022
|
|
|
01 Feb 2022 |
CH01 |
Director's details changed for Mrs Ally Kate Maughan Maughan-Walsh on 1 February 2022
|
|
|
14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
|
|
|
19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
|
|
|
14 May 2021 |
SH08 |
Change of share class name or designation
|
|
|
30 Apr 2021 |
AD01 |
Registered office address changed from 182a High Street Beckenham Kent BR3 1EW to Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG on 30 April 2021
|
|
|
29 Apr 2021 |
SH19 |
Statement of capital on 29 April 2021
|
|
|
15 Apr 2021 |
SH20 |
Statement by Directors
|
|
|
15 Apr 2021 |
CAP-SS |
Solvency Statement dated 16/03/21
|
|
|
15 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
|
|
|
15 Dec 2020 |
AP01 |
Appointment of Mr Alex Kinchin-Smith as a director on 15 December 2020
|
|
|
09 Jul 2020 |
CH01 |
Director's details changed for Mrs Alison Maughan-Walsh on 8 July 2020
|
|
|
08 Jul 2020 |
PSC04 |
Change of details for Mrs Alison Kate Maughan Walsh as a person with significant control on 8 July 2020
|
|