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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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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02 Nov 2022 |
SH19 |
Statement of capital on 2 November 2022
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Nov 2022 |
CAP-SS |
Solvency Statement dated 01/11/22
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02 Nov 2022 |
SH20 |
Statement by Directors
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30 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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29 Mar 2021 |
MR04 |
Satisfaction of charge 097732880001 in full
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29 Mar 2021 |
MR04 |
Satisfaction of charge 097732880002 in full
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29 Mar 2021 |
MR04 |
Satisfaction of charge 097732880003 in full
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11 Mar 2021 |
AD01 |
Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT England to Long Acre Gosden Common Bramley Guildford GU5 0AQ on 11 March 2021
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Dec 2020 |
AP01 |
Appointment of Mr Peter Jonathan Curry as a director on 18 December 2020
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23 Dec 2020 |
AD01 |
Registered office address changed from 18 Twyford Avenue London W3 9QA England to 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT on 23 December 2020
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23 Dec 2020 |
PSC02 |
Notification of Albury Canongate Limited as a person with significant control on 18 December 2020
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23 Dec 2020 |
PSC07 |
Cessation of James Cook Cummings as a person with significant control on 18 December 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of James Cook Cummings as a director on 18 December 2020
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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