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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19 Aug 2024 |
TM01 |
Termination of appointment of Rebecca Jane Davis as a director on 31 July 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Kipp William Allingham as a director on 14 July 2023
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01 Sep 2023 |
AP01 |
Appointment of Mrs Rebecca Jane Davis as a director on 14 July 2023
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08 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/08/2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of James Marston Phillips as a director on 3 October 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Andrew Michael Reed as a director on 23 September 2022
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05 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2022
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16 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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13 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/08/2022
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25 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 December 2021
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract 23/12/2021
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Dec 2021 |
SH19 |
Statement of capital on 8 December 2021
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08 Dec 2021 |
CAP-SS |
Solvency Statement dated 22/11/21
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2021 |
MA |
Memorandum and Articles of Association
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22 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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20 Apr 2021 |
TM01 |
Termination of appointment of Cindy Allingham as a director on 30 March 2021
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