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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16 Jan 2025 |
AP02 |
Appointment of Farrells Legal Services Limited as a director on 16 January 2025
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16 Jan 2025 |
AP01 |
Appointment of Mr Michael Buxton as a director on 16 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of Simon James Gulliford as a director on 16 January 2025
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17 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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13 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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11 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jun 2024 |
PSC04 |
Change of details for Mr Paul Anthony Hendy as a person with significant control on 25 June 2024
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28 Jun 2024 |
PSC04 |
Change of details for Mr John Bailey as a person with significant control on 25 June 2024
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27 Jun 2024 |
SH08 |
Change of share class name or designation
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10 Jun 2024 |
SH02 |
Statement of capital on 29 April 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Oct 2023 |
SH02 |
Statement of capital on 11 August 2023
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07 Oct 2023 |
SH02 |
Statement of capital on 14 April 2023
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15 Dec 2022 |
SH19 |
Statement of capital on 15 December 2022
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15 Dec 2022 |
SH20 |
Statement by Directors
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15 Dec 2022 |
CAP-SS |
Solvency Statement dated 13/12/22
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce capital redemption reserve 13/12/2022
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14 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Dec 2022 |
SH02 |
Statement of capital on 25 November 2022
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28 Nov 2022 |
MR04 |
Satisfaction of charge 098810620001 in full
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18 Nov 2022 |
MR01 |
Registration of charge 098810620004, created on 17 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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14 Nov 2022 |
TM01 |
Termination of appointment of Simon Bottomley as a director on 2 November 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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