Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
AD02 |
Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
|
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
|
|
|
18 Sep 2023 |
CH01 |
Director's details changed for Mr Baden Jerome Gowrie-Smith on 4 September 2023
|
|
|
14 Sep 2023 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
|
|
|
14 Sep 2023 |
CH01 |
Director's details changed for Mr Philip Eystein Fjeld on 12 September 2023
|
|
|
14 Sep 2023 |
CH01 |
Director's details changed for Mr Baden Jerome Gowrie-Smith on 12 September 2023
|
|
|
23 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
23 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
10 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
10 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
11 May 2023 |
CH01 |
Director's details changed for Mr Baden Jerome Gowrie-Smith on 10 May 2023
|
|
|
11 May 2023 |
CH01 |
Director's details changed for Mr Philip Eystein Fjeld on 10 May 2023
|
|
|
17 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
17 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
17 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
17 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
04 Nov 2022 |
SH19 |
Statement of capital on 4 November 2022
|
|
|
04 Nov 2022 |
CAP-SS |
Solvency Statement dated 03/11/22
|
|
|
04 Nov 2022 |
SH20 |
Statement by Directors
|
|
|
04 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share premium account 03/11/2022
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
|
|
|
08 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
|
|
|
08 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
|
|
|
08 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
|
|