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)
|
|
26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
09 Jul 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
|
|
|
02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
|
|
|
26 Jul 2022 |
MR04 |
Satisfaction of charge 098922850008 in full
|
|
|
19 Jul 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
|
|
|
19 Jul 2022 |
PSC02 |
Notification of Thomas March Group Ltd as a person with significant control on 1 January 2019
|
|
|
19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
20 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
|
|
|
10 Apr 2021 |
MR04 |
Satisfaction of charge 098922850004 in full
|
|
|
23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2020
|
|
|
23 Nov 2020 |
SH20 |
Statement by Directors
|
|
|
23 Nov 2020 |
SH19 |
Statement of capital on 23 November 2020
|
|
|
23 Nov 2020 |
CAP-SS |
Solvency Statement dated 12/11/20
|
|
|
23 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
16 Oct 2020 |
MR04 |
Satisfaction of charge 098922850005 in full
|
|
|
01 Oct 2020 |
MR04 |
Satisfaction of charge 098922850003 in full
|
|
|
22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
08 Jul 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
|
|
|
31 Mar 2020 |
MR01 |
Registration of charge 098922850008, created on 23 March 2020
|
|
|
17 Mar 2020 |
MR01 |
Registration of charge 098922850007, created on 13 March 2020
|
|
|
13 Mar 2020 |
MR01 |
Registration of charge 098922850006, created on 10 March 2020
|
|
|
11 Mar 2020 |
PSC07 |
Cessation of Carmabelia Limited as a person with significant control on 11 March 2020
|
|
|
11 Mar 2020 |
PSC07 |
Cessation of Benjamin Peter Russell as a person with significant control on 10 March 2020
|
|