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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06 Jan 2025 |
PSC01 |
Notification of Alison Margaret Simpson as a person with significant control on 28 October 2024
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20 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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05 Dec 2024 |
PSC04 |
Change of details for Mr Jedidiah Simpson as a person with significant control on 28 October 2024
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05 Dec 2024 |
PSC04 |
Change of details for Jonathan Simpson as a person with significant control on 28 October 2024
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29 Oct 2024 |
SH19 |
Statement of capital on 29 October 2024
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29 Oct 2024 |
SH20 |
Statement by Directors
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29 Oct 2024 |
CAP-SS |
Solvency Statement dated 28/10/24
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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Jedidiah Simpson on 23 November 2023
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23 Nov 2023 |
PSC04 |
Change of details for Jonathan Simpson as a person with significant control on 23 November 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Jonathan Simpson on 23 November 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from Station Yard Trefeglwys Road Caersws Powys SY17 5HH to Crown House 27 Old Gloucester Street London WC1N 3AX on 23 November 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
MR01 |
Registration of charge 093480820001, created on 28 February 2023
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed redemption of shares 15/12/2022
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20 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2022
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19 Dec 2022 |
PSC04 |
Change of details for Mr Jedidiah Simpson as a person with significant control on 15 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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19 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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19 Dec 2022 |
PSC07 |
Cessation of Alison Margaret Simpson as a person with significant control on 7 February 2022
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19 Dec 2022 |
PSC01 |
Notification of Jedidiah Simpson as a person with significant control on 15 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Stephen Simpson as a director on 15 December 2022
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19 Dec 2022 |
PSC04 |
Change of details for Jonathan Simpson as a person with significant control on 15 December 2022
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