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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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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13 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 July 2024
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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2024
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ANNOTATION
Clarification a second filed SH01 registered on 13/09/2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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18 Apr 2024 |
AP01 |
Appointment of Mr Christopher Adrian Hobbs as a director on 5 April 2024
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01 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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20 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 January 2023
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02 Feb 2023 |
MR01 |
Registration of charge 098786520004, created on 25 January 2023
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02 Feb 2023 |
MR01 |
Registration of charge 098786520005, created on 25 January 2023
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 20/05/2023
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13 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Anthony Vincent Huff on 1 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Garry Kevin Green on 1 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Andrew Blake-Herbert on 1 July 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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26 Jan 2022 |
SH20 |
Statement by Directors
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26 Jan 2022 |
SH19 |
Statement of capital on 26 January 2022
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26 Jan 2022 |
CAP-SS |
Solvency Statement dated 12/01/22
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from 2 River Chambers High Street Romford RM1 1HR England to Town Hall Main Road Romford RM1 3BB on 26 July 2021
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15 Jun 2021 |
AP03 |
Appointment of Miss Shahana Jeewa as a secretary on 2 June 2021
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26 May 2021 |
TM02 |
Termination of appointment of Keith Oliver as a secretary on 26 May 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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