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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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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05 Apr 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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15 Mar 2024 |
SH19 |
Statement of capital on 15 March 2024
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15 Mar 2024 |
SH20 |
Statement by Directors
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15 Mar 2024 |
CAP-SS |
Solvency Statement dated 14/03/24
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 14/03/2024
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RES06 ‐
Resolution of reduction in issued share capital
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14 Dec 2023 |
PSC05 |
Change of details for Jca Head Co Limited as a person with significant control on 19 September 2023
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08 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 December 2010
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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20 Sep 2023 |
AP01 |
Appointment of Mr Peter John Goddard Dickinson as a director on 3 September 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from , Solar House Stevenage Leisure Park, Kings Way, Stevenage, Hertfordshire, SG1 2UA to Level 12 the Shard London Bridge Street London SE1 9SG on 19 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Thomas Andrew Absalom as a director on 3 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Jeremy Mark Williams as a director on 3 September 2023
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19 Sep 2023 |
AP04 |
Appointment of Mitie Company Secretarial Services Limited as a secretary on 3 September 2023
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19 Sep 2023 |
TM02 |
Termination of appointment of Anna Charlotte Stillman as a secretary on 3 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Ian David Hodges Jackson as a director on 3 September 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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30 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Thomas Andrew Absalom on 29 November 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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03 May 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Ian David Hodges Jackson on 7 February 2022
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25 May 2021 |
AA |
Full accounts made up to 31 December 2020
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