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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06 Nov 2024 |
AP01 |
Appointment of Miss Katherine Woods as a director on 1 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Jeremy Mark Williams as a director on 1 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Ms Katherine Heseltine Brown as a director on 1 November 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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08 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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23 Nov 2023 |
SH19 |
Statement of capital on 23 November 2023
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23 Nov 2023 |
CAP-SS |
Solvency Statement dated 21/11/23
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
16/11/2023
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23 Nov 2023 |
SH20 |
Statement by Directors
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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29 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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12 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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11 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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07 Oct 2021 |
AP01 |
Appointment of Mr Jeremy Mark Williams as a director on 7 October 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of David Michael Forbes as a director on 27 September 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Matthew Robert Peacock as a director on 26 August 2021
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10 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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19 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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12 May 2020 |
TM01 |
Termination of appointment of Gillian Bonthron as a director on 6 May 2020
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27 Feb 2020 |
CH01 |
Director's details changed for Simon Charles Kirkpatrick on 30 January 2020
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31 Jan 2020 |
AP01 |
Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/03/2020 under section 1088 of the Companies Act 2006
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