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)
|
|
13 Sep 2024 |
SH19 |
Statement of capital on 13 September 2024
|
|
|
12 Sep 2024 |
SH20 |
Statement by Directors
|
|
|
12 Sep 2024 |
CAP-SS |
Solvency Statement dated 09/09/24
|
|
|
12 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
18 Jun 2024 |
TM01 |
Termination of appointment of Dianne Buchanan as a director on 24 May 2024
|
|
|
09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
|
|
|
09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
|
|
|
09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
|
|
|
09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
|
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
|
|
|
19 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2022
|
|
|
02 Feb 2024 |
TM01 |
Termination of appointment of Philip Anthony Brown as a director on 31 January 2024
|
|
|
02 Feb 2024 |
AP01 |
Appointment of Mrs Alisha Lyndon as a director on 31 January 2024
|
|
|
02 Feb 2024 |
TM01 |
Termination of appointment of Timothy John Hallac as a director on 31 January 2024
|
|
|
20 Oct 2023 |
AP01 |
Appointment of Dianne Buchanan as a director on 29 September 2023
|
|
|
20 Oct 2023 |
TM01 |
Termination of appointment of Deborah Connolly as a director on 29 September 2023
|
|
|
29 Dec 2022 |
PSC07 |
Cessation of Timothy John Hallac as a person with significant control on 21 October 2022
|
|
|
09 Dec 2022 |
CS01 |
25/11/22 Statement of Capital gbp 104.55
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 19/02/2024.
|
|
|
14 Nov 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 May 2023
|
|
|
14 Nov 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Black Bull Yard 18a Hatton Wall London EC1N 8JH on 14 November 2022
|
|
|
14 Nov 2022 |
AP01 |
Appointment of Deborah Connolly as a director on 21 October 2022
|
|
|
08 Nov 2022 |
SH08 |
Change of share class name or designation
|
|
|
03 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
03 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Nov 2022 |
PSC07 |
Cessation of Philip Anthony Brown as a person with significant control on 21 October 2022
|
|