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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21 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2024
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21 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
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21 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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21 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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23 Jul 2024 |
TM01 |
Termination of appointment of Matthew Prat Burkley as a director on 16 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Mark Adrian Binks as a director on 16 July 2024
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31 May 2024 |
SH19 |
Statement of capital on 31 May 2024
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31 May 2024 |
SH20 |
Statement by Directors
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31 May 2024 |
CAP-SS |
Solvency Statement dated 30/05/24
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 30/05/2024
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RES06 ‐
Resolution of reduction in issued share capital
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07 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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29 Feb 2024 |
MR04 |
Satisfaction of charge 101368150002 in full
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21 Feb 2024 |
MR01 |
Registration of charge 101368150003, created on 21 February 2024
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06 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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06 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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06 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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06 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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02 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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28 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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28 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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28 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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28 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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12 Jul 2022 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 12 July 2022
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12 Jul 2022 |
SH14 |
Redenomination of shares. Statement of capital 4 July 2022
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11 Jul 2022 |
SH18 |
Statement of directors in accordance with reduction of capital following redenomination
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