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 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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18 Jun 2024 |
MR01 |
Registration of charge 094046730001, created on 13 June 2024
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18 Jun 2024 |
MR01 |
Registration of charge 094046730002, created on 13 June 2024
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11 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 July 2023
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06 Mar 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.
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15 Jun 2023 |
PSC07 |
Cessation of Aimee Ayn Freeding as a person with significant control on 17 April 2023
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15 Jun 2023 |
PSC02 |
Notification of Howden Uk&I Holdings Limited as a person with significant control on 17 April 2023
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15 Jun 2023 |
PSC07 |
Cessation of Charles Evelyn Wintour as a person with significant control on 17 April 2023
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28 Apr 2023 |
MA |
Memorandum and Articles of Association
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Apr 2023 |
AP01 |
Appointment of Mr Stuart Paul Rootham as a director on 17 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Darren Backshall as a director on 17 April 2023
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07 Nov 2022 |
PSC01 |
Notification of Aimee Ayn Freeding as a person with significant control on 4 July 2022
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04 Nov 2022 |
PSC07 |
Cessation of Brian Stockbridge as a person with significant control on 4 July 2022
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21 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2018
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21 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2020
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21 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2019
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21 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2021
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21 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2022
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19 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 November 2017
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2022 |
CS01 |
30/06/22 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 21/10/2022
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