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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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27 Nov 2023 |
SH02 |
Statement of capital on 9 November 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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24 Mar 2023 |
PSC07 |
Cessation of Yvonne Bishop as a person with significant control on 30 June 2022
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07 Nov 2022 |
SH19 |
Statement of capital on 7 November 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Oct 2022 |
SH20 |
Statement by Directors
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27 Oct 2022 |
CAP-SS |
Solvency Statement dated 17/10/22
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce capital redemption reserve 17/10/2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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26 Jul 2022 |
TM01 |
Termination of appointment of Nicholas Hopkins as a director on 31 January 2022
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26 Jul 2022 |
PSC07 |
Cessation of Nicholas Hopkins as a person with significant control on 25 January 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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04 Feb 2022 |
SH02 |
Statement of capital on 25 January 2022
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02 Feb 2022 |
SH20 |
Statement by Directors
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02 Feb 2022 |
SH19 |
Statement of capital on 2 February 2022
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02 Feb 2022 |
CAP-SS |
Solvency Statement dated 25/01/22
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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24 Mar 2021 |
CH01 |
Director's details changed for Michael James Hopkins on 24 March 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Denise Carol Hopkins on 24 March 2021
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24 Feb 2021 |
SH02 |
Statement of capital on 11 February 2021
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