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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26 Jul 2021 |
SH20 |
Statement by Directors
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26 Jul 2021 |
SH19 |
Statement of capital on 26 July 2021
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26 Jul 2021 |
CAP-SS |
Solvency Statement dated 16/07/21
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26 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Apr 2021 |
TM01 |
Termination of appointment of Michael Edward Riley as a director on 1 April 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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07 Aug 2020 |
PSC02 |
Notification of Wcs Nominees as a person with significant control on 21 December 2016
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07 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 7 August 2020
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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18 Jul 2018 |
CH03 |
Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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24 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
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31 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2017
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13 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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30 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2017
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29 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2017
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29 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2017
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20 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Mar 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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