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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23 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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09 Sep 2024 |
AP03 |
Appointment of Ms Elizabeth Marie Wild as a secretary on 9 September 2024
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09 Sep 2024 |
TM02 |
Termination of appointment of Nicholas William Heron as a secretary on 1 August 2024
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalisation of £10086000 03/09/2024
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RES10 ‐
Resolution of allotment of securities
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04 Sep 2024 |
SH19 |
Statement of capital on 4 September 2024
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04 Sep 2024 |
SH20 |
Statement by Directors
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04 Sep 2024 |
CAP-SS |
Solvency Statement dated 04/09/24
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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09 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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25 Jul 2023 |
AP03 |
Appointment of Mr Nicholas William Heron as a secretary on 24 July 2023
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24 Jul 2023 |
TM02 |
Termination of appointment of Harneet Jagpal as a secretary on 21 July 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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27 Apr 2022 |
MR04 |
Satisfaction of charge 083228560003 in full
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27 Apr 2022 |
MR01 |
Registration of charge 083228560004, created on 26 April 2022
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05 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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30 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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08 Apr 2020 |
AP01 |
Appointment of Mr David Leslie Senior as a director on 3 April 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Dean Anthony Barber as a director on 3 April 2020
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03 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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