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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30 Oct 2024 |
SH19 |
Statement of capital on 30 October 2024
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 04/09/2024
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17 Oct 2024 |
CAP-SS |
Solvency Statement dated 04/09/24
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17 Oct 2024 |
SH20 |
Statement by Directors
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04 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
AP01 |
Appointment of Mr Gary Nicholas Laitner as a director on 27 July 2023
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17 Jul 2024 |
AP01 |
Appointment of Andrew Blazye as a director on 27 July 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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15 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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06 Oct 2022 |
PSC04 |
Change of details for James Peter Bridgen as a person with significant control on 9 November 2018
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06 Oct 2022 |
PSC04 |
Change of details for Mr James Peter Bridgen as a person with significant control on 15 March 2022
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06 Oct 2022 |
PSC01 |
Notification of Andrew Blayze as a person with significant control on 15 March 2022
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03 Oct 2022 |
PSC07 |
Cessation of Peter John Bridgen as a person with significant control on 15 March 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from 12th Floor Bank House 8 Cherry Street Birmingham B2 5AL England to 14th Floor, Bank House 8 Cherry Street Birmingham B2 5AL on 29 April 2022
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29 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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22 Dec 2021 |
CH01 |
Director's details changed for Mr James Peter Bridgen on 15 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mrs Mehma Bridgen on 22 December 2021
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22 Dec 2021 |
PSC04 |
Change of details for Mr James Peter Bridgen as a person with significant control on 15 December 2021
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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