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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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of issued share capital 28/02/2024
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14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Apr 2024 |
MR01 |
Registration of charge 093504960001, created on 12 April 2024
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02 Apr 2024 |
SH19 |
Statement of capital on 2 April 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 02/04/2024.
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28 Feb 2024 |
SH19 |
Statement of capital on 28 February 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 02/04/2024.
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28 Feb 2024 |
SH20 |
Statement by Directors
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28 Feb 2024 |
CAP-SS |
Solvency Statement dated 28/02/24
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Edward James Nurse on 2 January 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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27 Sep 2023 |
CH01 |
Director's details changed for Mrs Sarah Louise Newcombe on 27 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mrs Sarah Louise Newcombe as a director on 27 September 2023
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
SH08 |
Change of share class name or designation
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02 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Mar 2022 |
PSC02 |
Notification of Bhw Law Corporate Trustees Limited as a person with significant control on 18 March 2022
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18 Mar 2022 |
PSC07 |
Cessation of Edward James Nurse as a person with significant control on 18 March 2022
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18 Mar 2022 |
PSC07 |
Cessation of Nicholas James Bridle as a person with significant control on 18 March 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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22 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2020
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