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)
|
|
28 Oct 2024 |
AP01 |
Appointment of Mr Keith Proffitt as a director on 25 October 2024
|
|
|
28 Oct 2024 |
TM01 |
Termination of appointment of David Charles Kinzett as a director on 25 October 2024
|
|
|
24 Oct 2024 |
SH19 |
Statement of capital on 24 October 2024
|
|
|
24 Oct 2024 |
SH20 |
Statement by Directors
|
|
|
24 Oct 2024 |
CAP-SS |
Solvency Statement dated 23/10/24
|
|
|
24 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share premium 23/10/2024
|
|
|
21 May 2024 |
AP01 |
Appointment of Mr Martin Edward Penney as a director on 17 May 2024
|
|
|
21 May 2024 |
TM01 |
Termination of appointment of Martin Stuart Taylor as a director on 17 May 2024
|
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
|
|
|
06 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
06 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
06 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
06 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
08 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 June 2023
|
|
|
02 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2022
|
|
|
02 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
|
|
|
02 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
|
|
|
02 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/22
|
|
|
25 Jul 2023 |
CH01 |
Director's details changed for Mr Martin Stuart Taylor on 1 May 2017
|
|
|
06 Jul 2023 |
AP01 |
Appointment of Mr David Charles Kinzett as a director on 30 June 2023
|
|
|
06 Jul 2023 |
TM01 |
Termination of appointment of Sukhjeevan Singh Samra as a director on 30 June 2023
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
|
|
|
28 Feb 2023 |
AP03 |
Appointment of Mrs Tracey Anne Bigmore as a secretary on 27 February 2023
|
|
|
28 Feb 2023 |
AD01 |
Registered office address changed from Unit 4 Voltage Mollison Avenue Enfield Middlesex EN3 7XQ England to 71 Fenchurch Street London EC3M 4BS on 28 February 2023
|
|
|
18 Oct 2022 |
MR04 |
Satisfaction of charge 101731560003 in full
|
|