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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30 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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30 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Jun 2024 |
SH02 |
Statement of capital on 24 May 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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07 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Aug 2023 |
MR04 |
Satisfaction of charge 092861490002 in full
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03 Aug 2023 |
MR04 |
Satisfaction of charge 092861490003 in full
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03 Aug 2023 |
MR01 |
Registration of charge 092861490006, created on 28 July 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 May 2022 |
AP01 |
Appointment of Mr Anthony John Carroll as a director on 25 April 2022
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09 May 2022 |
TM01 |
Termination of appointment of Anthony John Carroll as a director on 25 April 2022
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05 May 2022 |
TM01 |
Termination of appointment of Paul Garth Watson as a director on 30 April 2022
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15 Feb 2022 |
SH02 |
Statement of capital on 21 January 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Jul 2021 |
SH19 |
Statement of capital on 15 July 2021
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05 Jul 2021 |
SH20 |
Statement by Directors
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05 Jul 2021 |
CAP-SS |
Solvency Statement dated 11/06/21
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 22/06/2021
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05 Feb 2021 |
AP03 |
Appointment of Mr Alistair Law as a secretary on 31 January 2021
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05 Feb 2021 |
TM02 |
Termination of appointment of Mark Sowerby as a secretary on 31 January 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of Mark Andrew Sowerby as a director on 31 January 2021
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05 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Dec 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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