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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16 Oct 2024 |
SH19 |
Statement of capital on 16 October 2024
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16 Oct 2024 |
SH20 |
Statement by Directors
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16 Oct 2024 |
CAP-SS |
Solvency Statement dated 27/09/24
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16 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share premium 07/10/2024
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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03 Jun 2024 |
TM01 |
Termination of appointment of Alistair Rose as a director on 31 May 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Melanie Elizabeth Hind as a director on 29 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Graham John Lindsay as a director on 29 December 2023
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05 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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06 Dec 2023 |
TM01 |
Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 30 November 2023
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14 Nov 2023 |
AP03 |
Appointment of Ms Josie Green as a secretary on 1 November 2023
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14 Nov 2023 |
TM02 |
Termination of appointment of Simon Allford as a secretary on 31 October 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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11 Oct 2023 |
AD02 |
Register inspection address has been changed from Fusion House Katharine Way Bretton Peterborough PE3 8BG England to 16-17 West Street Brighton BN1 2RL
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22 May 2023 |
AP01 |
Appointment of Mr Graham John Lindsay as a director on 22 May 2023
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22 May 2023 |
AP01 |
Appointment of Mr Jamshaid Islam as a director on 22 May 2023
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14 Apr 2023 |
AP01 |
Appointment of Ms Philippa Jane Herz as a director on 5 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mrs Melanie Elizabeth Hind as a director on 3 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Pegasus House Southgate Park, Bakewell Road Orton Southgate Peterborough PE2 6YS to 16-17 West Street Brighton BN1 2RL on 3 April 2023
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05 Dec 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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01 Dec 2022 |
AP03 |
Appointment of Mr Simon Allford as a secretary on 30 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Peter Thompson as a director on 30 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Christopher Thomas Collings as a director on 30 November 2022
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