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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14 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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11 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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04 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr John Charles Lewsley as a director on 30 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Simon Towers as a director on 30 June 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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21 Apr 2020 |
SH19 |
Statement of capital on 21 April 2020
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 31/03/2020
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21 Apr 2020 |
SH20 |
Statement by Directors
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21 Apr 2020 |
CAP-SS |
Solvency Statement dated 31/03/20
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03 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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03 Apr 2020 |
PSC01 |
Notification of Robert Mcfarlane as a person with significant control on 31 March 2020
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03 Apr 2020 |
PSC07 |
Cessation of Robert Mcfarlane as a person with significant control on 31 March 2020
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03 Apr 2020 |
PSC02 |
Notification of Npl Group (Uk) Ltd as a person with significant control on 31 March 2020
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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27 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-19
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29 Oct 2019 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 March 2020
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