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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31 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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11 Nov 2022 |
CH01 |
Director's details changed for Guy Rostron on 1 November 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 8 November 2022
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21 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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21 Feb 2022 |
TM01 |
Termination of appointment of Christopher Michael Hix as a director on 14 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr Kevin Johnson as a director on 14 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Curtis Evan Jewell as a director on 14 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Payment of dividend 02/11/2021
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15 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Nov 2021 |
SH19 |
Statement of capital on 1 November 2021
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01 Nov 2021 |
SH20 |
Statement by Directors
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01 Nov 2021 |
CAP-SS |
Solvency Statement dated 29/10/21
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premuim account 29/10/2021
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RES06 ‐
Resolution of reduction in issued share capital
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22 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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28 May 2021 |
SH20 |
Statement by Directors
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28 May 2021 |
SH19 |
Statement of capital on 28 May 2021
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28 May 2021 |
CAP-SS |
Solvency Statement dated 28/05/21
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28 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 28/05/2021
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2020
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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10 Oct 2019 |
TM01 |
Termination of appointment of Mark Paul Lehman as a director on 1 October 2019
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