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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15 Jun 2021 |
CH01 |
Director's details changed for Mr Daniel James Booth on 15 June 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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08 Dec 2020 |
TM01 |
Termination of appointment of Michael Daniel Ritz as a director on 15 August 2020
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29 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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19 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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17 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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05 Feb 2019 |
SH19 |
Statement of capital on 5 February 2019
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05 Feb 2019 |
SH20 |
Statement by Directors
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05 Feb 2019 |
CAP-SS |
Solvency Statement dated 29/01/19
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05 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of the share premium account to nil 29/01/2019
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RES06 ‐
Resolution of reduction in issued share capital
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02 Jan 2019 |
AA |
Group of companies' accounts made up to 31 December 2017
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17 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with updates
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08 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2018
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22 Feb 2018 |
MR04 |
Satisfaction of charge 095321660001 in full
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22 Feb 2018 |
MR01 |
Registration of charge 095321660004, created on 22 February 2018
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20 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2018
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02 Nov 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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27 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2017
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08 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2017
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06 Jun 2017 |
CH03 |
Secretary's details changed for Mr Daniel J Booth on 1 March 2017
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05 Jun 2017 |
CH01 |
Director's details changed for Mr Robert Stephenson on 1 March 2017
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05 Jun 2017 |
CH01 |
Director's details changed for Mr Michael Ritz on 1 March 2017
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05 Jun 2017 |
CH01 |
Director's details changed for Mr Daniel Booth on 1 March 2017
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30 May 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2016
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