Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Oct 2024 |
AP01 |
Appointment of Ms Hayley Wilson as a director on 1 October 2024
|
|
|
17 Oct 2024 |
AP01 |
Appointment of Mr James Graham Waller as a director on 1 October 2024
|
|
|
04 Sep 2024 |
MR01 |
Registration of charge 096541550005, created on 2 September 2024
|
|
|
22 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
|
|
|
26 Apr 2024 |
PSC04 |
Change of details for Mr Mark Anthony Harrod as a person with significant control on 1 September 2021
|
|
|
25 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Anthony Harrod on 25 April 2024
|
|
|
28 Mar 2024 |
AA |
Group of companies' accounts made up to 24 June 2023
|
|
|
29 Jun 2023 |
AA |
Group of companies' accounts made up to 25 June 2022
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
|
|
|
17 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
|
|
|
30 Mar 2022 |
AA |
Group of companies' accounts made up to 26 June 2021
|
|
|
15 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
|
|
|
02 Sep 2021 |
PSC04 |
Change of details for Mr Mark Anthony Harrod as a person with significant control on 1 September 2021
|
|
|
01 Sep 2021 |
SH20 |
Statement by Directors
|
|
|
01 Sep 2021 |
SH19 |
Statement of capital on 1 September 2021
|
|
|
01 Sep 2021 |
CAP-SS |
Solvency Statement dated 01/09/21
|
|
|
01 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
20 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 Aug 2021 |
PSC01 |
Notification of Rachel Emmaline Harrod as a person with significant control on 4 January 2019
|
|
|
09 Aug 2021 |
PSC04 |
Change of details for Mr Mark Anthony Harrod as a person with significant control on 4 January 2019
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
|
|
|
29 Mar 2021 |
AA |
Group of companies' accounts made up to 27 June 2020
|
|
|
02 Jul 2020 |
AA |
Group of companies' accounts made up to 29 June 2019
|
|