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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30 Jan 2025 |
AP01 |
Appointment of Mr Imran Khalid Malik as a director on 24 January 2025
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30 Jan 2025 |
AP01 |
Appointment of Mr Erik Martin De Greef as a director on 24 January 2025
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30 Jan 2025 |
TM01 |
Termination of appointment of Kimberly Sue Chase-Hubbard as a director on 24 January 2025
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12 Dec 2024 |
CAP-SS |
Solvency Statement dated 19/08/24
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ANNOTATION
Clarification this is a second filing of a solvency statement made 20/8/24
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20 Aug 2024 |
SH19 |
Statement of capital on 20 August 2024
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20 Aug 2024 |
CAP-SS |
Solvency Statement dated 19/08/24
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ANNOTATION
Clarification a second filing of this form was made 12/12/24
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20 Aug 2024 |
SH20 |
Statement by Directors
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 19/08/2024
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08 Jul 2024 |
AA |
Full accounts made up to 31 August 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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19 Dec 2023 |
AP01 |
Appointment of Mr Philip Ashley Jefferson as a director on 1 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Paul James O'connell as a director on 1 December 2023
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10 Jun 2023 |
AA |
Full accounts made up to 31 August 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 30 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Richard Martin Roman as a director on 30 September 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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11 May 2022 |
CH01 |
Director's details changed for Mr Richard Martin Roman on 11 May 2022
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12 Jan 2022 |
AA |
Full accounts made up to 31 August 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ United Kingdom to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 1 October 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Paul James O'connell as a director on 27 September 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of James Richard Gaskell as a director on 1 September 2021
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26 May 2021 |
AA |
Full accounts made up to 31 August 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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