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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01 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Richard Michael Ballard on 8 February 2023
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08 Feb 2023 |
PSC04 |
Change of details for Mr Richard Michael Ballard as a person with significant control on 8 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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09 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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07 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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19 Feb 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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04 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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08 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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05 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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17 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with updates
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05 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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02 Oct 2017 |
PSC07 |
Cessation of Penelope Ann Ballard as a person with significant control on 29 September 2017
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02 Oct 2017 |
PSC04 |
Change of details for Mr Richard Michael Ballard as a person with significant control on 2 October 2017
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02 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2017
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02 Oct 2017 |
SH20 |
Statement by Directors
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02 Oct 2017 |
SH19 |
Statement of capital on 2 October 2017
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02 Oct 2017 |
CAP-SS |
Solvency Statement dated 29/09/17
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02 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2017
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