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Company number 08206359

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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)
11 Sep 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages)
09 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
16 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with updates	View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	SH19	Statement of capital on 23 April 2021 GBP 200	View PDF Statement of capital on 23 April 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	CAP-SS	Solvency Statement dated 22/03/21	View PDF Solvency Statement dated 22/03/21 - link opens in a new window - 1 page (1 page)
06 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/03/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 22/03/2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
16 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with updates	View PDF Confirmation statement made on 7 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2020	AD01	Registered office address changed from Unit 3 Waterloo Business Park Upper Brook Street Stockport Cheshire SK1 3BP United Kingdom to Amshold House Goldings Hill Loughton IG10 2RW on 7 February 2020	View PDF Registered office address changed from Unit 3 Waterloo Business Park Upper Brook Street Stockport Cheshire SK1 3BP United Kingdom to Amshold House Goldings Hill Loughton IG10 2RW on 7 February 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	AA01	Current accounting period extended from 27 February 2020 to 30 June 2020	View PDF Current accounting period extended from 27 February 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2019	AA	Total exemption full accounts made up to 27 February 2019	View PDF Total exemption full accounts made up to 27 February 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
14 Nov 2019	PSC02	Notification of Amsvest Limited as a person with significant control on 18 October 2019	View PDF Notification of Amsvest Limited as a person with significant control on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	PSC01	Notification of Michael Corrigan as a person with significant control on 18 October 2019	View PDF Notification of Michael Corrigan as a person with significant control on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	PSC01	Notification of Brian Costello as a person with significant control on 18 October 2019	View PDF Notification of Brian Costello as a person with significant control on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 14 November 2019	View PDF Withdrawal of a person with significant control statement on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
22 Oct 2019	MR04	Satisfaction of charge 082063590005 in full	View PDF Satisfaction of charge 082063590005 in full - link opens in a new window - 1 page (1 page)
22 Oct 2019	MR04	Satisfaction of charge 082063590006 in full	View PDF Satisfaction of charge 082063590006 in full - link opens in a new window - 1 page (1 page)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 18 October 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 18 October 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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