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 Aug 2024 |
SH19 |
Statement of capital on 23 August 2024
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Aug 2024 |
SH20 |
Statement by Directors
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23 Aug 2024 |
CAP-SS |
Solvency Statement dated 22/08/24
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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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11 Sep 2023 |
AP03 |
Appointment of Ms Fiona Jayne Page as a secretary on 31 August 2023
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11 Sep 2023 |
AP01 |
Appointment of Ms Fiona Jayne Page as a director on 31 August 2023
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 May 2023 |
TM01 |
Termination of appointment of Ian Collins as a director on 30 April 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr David Jones-Owen as a director on 20 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Adam Peter Carswell as a director on 20 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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01 Sep 2022 |
AP01 |
Appointment of Mr Ian Collins as a director on 30 August 2022
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Jul 2022 |
TM01 |
Termination of appointment of Bernard Okae Yeboah as a director on 23 June 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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26 Nov 2020 |
MR04 |
Satisfaction of charge 083670500001 in full
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19 Mar 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 31 August 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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14 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2019
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14 Nov 2019 |
AD01 |
Registered office address changed from Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to 38-42 Brunswick Street West Hove East Sussex BN3 1EL on 14 November 2019
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