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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 22/08/2024
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RES06 ‐
Resolution of reduction in issued share capital
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 22/08/2024
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RES06 ‐
Resolution of reduction in issued share capital
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Share premium account cancelled 22/08/2024
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 22/08/2024
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RES06 ‐
Resolution of reduction in issued share capital
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27 Aug 2024 |
SH19 |
Statement of capital on 27 August 2024
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27 Aug 2024 |
SH20 |
Statement by Directors
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27 Aug 2024 |
CAP-SS |
Solvency Statement dated 22/08/24
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27 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share prem a/c 22/08/2024
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05 Jul 2024 |
MR04 |
Satisfaction of charge 099010290003 in full
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05 Jul 2024 |
MR04 |
Satisfaction of charge 099010290005 in full
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05 Jul 2024 |
MR04 |
Satisfaction of charge 099010290004 in full
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01 Jul 2024 |
TM01 |
Termination of appointment of Colin James Lawson as a director on 30 June 2024
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22 Mar 2024 |
TM02 |
Termination of appointment of Prism Cosec Limited as a secretary on 29 February 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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15 Dec 2023 |
PSC05 |
Change of details for Three Little Birds Lps Limited as a person with significant control on 2 November 2022
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13 Dec 2023 |
TM01 |
Termination of appointment of Charlotte Gould as a director on 12 December 2023
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Mar 2023 |
AP01 |
Appointment of Ms Heather Young as a director on 23 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Matthew Jon Moore as a director on 23 February 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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04 Nov 2022 |
CH01 |
Director's details changed for Ms Charlotte Gould on 31 October 2022
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