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)
|
|
09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
|
|
|
02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
|
|
|
28 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
|
|
|
03 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
|
|
|
16 Aug 2022 |
CH01 |
Director's details changed for Matthew Shaun Bowden on 3 August 2022
|
|
|
04 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
|
|
|
06 Dec 2021 |
CH01 |
Director's details changed for Matthew Shaun Bowden on 6 August 2021
|
|
|
05 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
|
|
|
18 Jan 2021 |
SH20 |
Statement by Directors
|
|
|
18 Jan 2021 |
SH19 |
Statement of capital on 18 January 2021
|
|
|
18 Jan 2021 |
CAP-SS |
Solvency Statement dated 15/01/21
|
|
|
18 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
19 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
11 Nov 2020 |
CH01 |
Director's details changed for Matthew Shaun Bowden on 23 March 2020
|
|
|
29 Jan 2020 |
SH20 |
Statement by Directors
|
|
|
29 Jan 2020 |
SH19 |
Statement of capital on 29 January 2020
|
|
|
29 Jan 2020 |
CAP-SS |
Solvency Statement dated 29/01/20
|
|
|
29 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
27 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
|
|
|
16 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
12 Sep 2019 |
TM02 |
Termination of appointment of Matthew Ian Conacher as a secretary on 6 September 2019
|
|