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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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplifd so that any dirctor , transfer 10/08/2023
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplication of articles to allow the director to make decisions 02/08/2023
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12 May 2023 |
SH19 |
Statement of capital on 12 May 2023
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12 May 2023 |
SH20 |
Statement by Directors
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12 May 2023 |
CAP-SS |
Solvency Statement dated 10/05/23
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12 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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21 Apr 2021 |
RP04AP01 |
Second filing for the appointment of Andrea Jane Pettit as a director
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20 Apr 2021 |
CH01 |
Director's details changed for Mrs Andrea Jane Pettit on 11 March 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr David Robert Lloyd Edwards on 11 March 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Aug 2020 |
PSC04 |
Change of details for Mr David Robert Lloyd Edwards as a person with significant control on 13 August 2020
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19 Aug 2020 |
CH01 |
Director's details changed for Mrs Andrea Jane Pettit on 13 August 2020
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19 Aug 2020 |
AD01 |
Registered office address changed from Suite 3.12 Grosvenor House Central Park Telford Shropshire TF2 9TW England to 93 Greenhill Evesham WR11 4NB on 19 August 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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30 Sep 2019 |
AP01 |
Appointment of Mrs Andrea Jane Pettit as a director on 24 September 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 21/04/21
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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26 Feb 2019 |
PSC07 |
Cessation of Elizabeth Ann Edwards as a person with significant control on 6 November 2018
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26 Feb 2019 |
TM01 |
Termination of appointment of Anne Edwards as a director on 6 November 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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