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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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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23 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
PSC05 |
Change of details for Markel Corporation as a person with significant control on 26 May 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Richard Reeves Whitt, Iii as a director on 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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14 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Apr 2022 |
TM01 |
Termination of appointment of Bradley James Kiscaden as a director on 1 April 2022
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02 Nov 2021 |
AP01 |
Appointment of Mr Nicholas James Stephen Line as a director on 1 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of William David Stovin as a director on 1 November 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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11 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Aug 2020 |
TM01 |
Termination of appointment of Simon Christopher Barrett as a director on 31 July 2020
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18 Jun 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
A distribution in specie be declared of the transfer of rights under the market promissory note including the right to receive accrued interest 31/03/2020
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2020
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06 Apr 2020 |
SH20 |
Statement by Directors
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06 Apr 2020 |
SH19 |
Statement of capital on 6 April 2020
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06 Apr 2020 |
CAP-SS |
Solvency Statement dated 17/03/20
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06 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Jan 2020 |
AP03 |
Appointment of Ms Lara Simone Teesdale as a secretary on 1 January 2020
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