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 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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19 Mar 2024 |
SH19 |
Statement of capital on 19 March 2024
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19 Mar 2024 |
SH20 |
Statement by Directors
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19 Mar 2024 |
CAP-SS |
Solvency Statement dated 18/03/24
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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23 Jan 2023 |
MR01 |
Registration of charge 099169650012, created on 20 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Nov 2022 |
MR01 |
Registration of charge 099169650011, created on 21 October 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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07 Jan 2020 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Mar 2019 |
MR04 |
Satisfaction of charge 099169650001 in full
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07 Mar 2019 |
MR04 |
Satisfaction of charge 099169650002 in full
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15 Jan 2019 |
PSC04 |
Change of details for Ms Anne Marie Costa as a person with significant control on 23 November 2018
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15 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2018
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15 Jan 2019 |
MR05 |
All of the property or undertaking has been released from charge 099169650002
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15 Jan 2019 |
MR05 |
All of the property or undertaking has been released from charge 099169650001
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31 Dec 2018 |
MR02 |
Registration of acquisition 099169650010, acquired on 20 December 2018
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29 Nov 2018 |
MR01 |
Registration of charge 099169650007, created on 23 November 2018
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