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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24 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Gareth Charles Ellis-Unwin on 2 January 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Gareth Charles Ellis-Unwin on 2 January 2024
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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17 May 2021 |
SH19 |
Statement of capital on 17 May 2021
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29 Apr 2021 |
SH20 |
Statement by Directors
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29 Apr 2021 |
CAP-SS |
Solvency Statement dated 04/04/21
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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20 Feb 2020 |
AD01 |
Registered office address changed from Valhalla House 30 Ashby Road Tove Valley Business Park Towcester Northamptonshire NN12 6PG to Windsor House Windsor House 2nd Floor, 40/41 Great Castle Street London W1W 8LU on 20 February 2020
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22 Jan 2020 |
CH01 |
Director's details changed for Mr Gareth Charles Ellis-Unwin on 17 January 2020
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17 Dec 2019 |
TM01 |
Termination of appointment of John James Michael Fields as a director on 12 December 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Paul Adrian Peter Brett as a director on 12 December 2019
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17 Dec 2019 |
AP01 |
Appointment of Mr Gareth Charles Ellis-Unwin as a director on 12 December 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Aug 2019 |
AA |
Full accounts made up to 31 March 2018
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30 May 2019 |
TM02 |
Termination of appointment of Richard Horsley & Co Ltd as a secretary on 21 May 2019
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19 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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