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 Oct 2024 |
MR04 |
Satisfaction of charge 093402070003 in full
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22 May 2024 |
AA |
Full accounts made up to 30 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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13 May 2024 |
PSC08 |
Notification of a person with significant control statement
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13 May 2024 |
PSC07 |
Cessation of Suonal Ltd as a person with significant control on 22 December 2023
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13 May 2024 |
PSC07 |
Cessation of Michael James Kinton as a person with significant control on 22 December 2023
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13 May 2024 |
PSC01 |
Notification of Michael James Kinton as a person with significant control on 22 December 2023
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Jonathan Robert Kennett on 31 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Paul Christian Goddard as a director on 31 December 2023
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04 Jan 2024 |
MR01 |
Registration of charge 093402070003, created on 22 December 2023
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27 Dec 2023 |
PSC07 |
Cessation of Michael James Kinton as a person with significant control on 22 December 2023
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27 Dec 2023 |
PSC02 |
Notification of Suonal Ltd as a person with significant control on 22 December 2023
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27 Dec 2023 |
TM01 |
Termination of appointment of Michael James Kinton as a director on 22 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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11 Dec 2023 |
TM01 |
Termination of appointment of Julie Ann Collier as a director on 30 November 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Jan 2023 |
TM02 |
Termination of appointment of Catherine Joan Hamilton-Woodthorpe as a secretary on 31 December 2022
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02 Jan 2023 |
TM01 |
Termination of appointment of Catherine Joan Hamilton-Woodthorpe as a director on 31 December 2022
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23 Dec 2022 |
AA |
Full accounts made up to 1 January 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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17 Aug 2022 |
SH19 |
Statement of capital on 17 August 2022
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17 Aug 2022 |
CAP-SS |
Solvency Statement dated 31/03/22
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Jun 2022 |
AP01 |
Appointment of Mr Neil Hilton Jagger as a director on 1 June 2022
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13 Apr 2022 |
AP01 |
Appointment of Mrs Catherine Joan Hamilton-Woodthorpe as a director on 11 April 2022
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