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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31 May 2022 |
MR04 |
Satisfaction of charge 085007930001 in full
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30 May 2022 |
AP01 |
Appointment of Mr Martin Peter Madden as a director on 30 May 2022
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30 May 2022 |
AD01 |
Registered office address changed from 90-91 East Street South Molton Devon EX36 3DF to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 30 May 2022
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30 May 2022 |
SH08 |
Change of share class name or designation
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30 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 May 2022 |
SH19 |
Statement of capital on 30 May 2022
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30 May 2022 |
SH20 |
Statement by Directors
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2022 |
CAP-SS |
Solvency Statement dated 26/05/22
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09 May 2022 |
MR04 |
Satisfaction of charge 085007930004 in full
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09 May 2022 |
MR04 |
Satisfaction of charge 085007930005 in full
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09 May 2022 |
MR04 |
Satisfaction of charge 085007930007 in full
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09 May 2022 |
MR04 |
Satisfaction of charge 085007930006 in full
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06 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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06 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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01 Jun 2020 |
MR01 |
Registration of charge 085007930007, created on 29 May 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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02 Apr 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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25 Oct 2019 |
MR01 |
Registration of charge 085007930005, created on 23 October 2019
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25 Oct 2019 |
MR01 |
Registration of charge 085007930006, created on 23 October 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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21 Mar 2019 |
AA |
Full accounts made up to 30 June 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with no updates
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04 Apr 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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