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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01 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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20 Aug 2024 |
AD01 |
Registered office address changed from 2 Des Roches Square Witney Oxfordshire OX28 4LE United Kingdom to One Creechurch Place London United Kingdom EC3A 5AF on 20 August 2024
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29 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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29 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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29 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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22 Mar 2024 |
TM01 |
Termination of appointment of Ronald Charles Sutherland as a director on 6 February 2024
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05 Feb 2024 |
SH19 |
Statement of capital on 5 February 2024
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05 Feb 2024 |
SH20 |
Statement by Directors
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05 Feb 2024 |
CAP-SS |
Solvency Statement dated 26/01/24
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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26 Sep 2023 |
CH01 |
Director's details changed for Ms Jenny Louise Hughes on 25 September 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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07 Feb 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Ronald Charles Sutherland on 10 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London London W1W 5PF to 2 Des Roches Square Witney Oxfordshire OX28 4LE on 10 January 2023
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19 Dec 2022 |
TM01 |
Termination of appointment of Kathryn Sutherland as a director on 6 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Richard James Easterbrook as a director on 6 December 2022
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19 Dec 2022 |
PSC02 |
Notification of A-Plan Holdings as a person with significant control on 6 December 2022
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19 Dec 2022 |
PSC07 |
Cessation of Kathryn Sutherland as a person with significant control on 6 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Ms Jenny Louise Hughes as a director on 6 December 2022
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19 Dec 2022 |
PSC07 |
Cessation of Ronald Charles Sutherland as a person with significant control on 6 December 2022
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23 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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