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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28 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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18 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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11 Apr 2024 |
AD02 |
Register inspection address has been changed from Grosvenor House Grosvenor Square Southampton SO15 2BE England to 4 Grosvenor Square Southampton SO15 2BE
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29 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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05 Jan 2023 |
PSC04 |
Change of details for Mr Adrian Christopher Leach as a person with significant control on 21 June 2016
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05 Jan 2023 |
PSC01 |
Notification of Natalia Jesus-Oakes as a person with significant control on 14 September 2021
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05 Jan 2023 |
PSC02 |
Notification of Hcr Corporate Trustee Limited as a person with significant control on 21 June 2016
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 May 2022 |
MR01 |
Registration of charge 101868510002, created on 25 May 2022
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29 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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28 Mar 2022 |
MR04 |
Satisfaction of charge 101868510001 in full
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20 Jan 2022 |
AD02 |
Register inspection address has been changed from Pitmans Llp 6 the Avenue Southampton Hampshire SO17 1AX to Grosvenor House Grosvenor Square Southampton SO15 2BE
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15 Sep 2021 |
AP01 |
Appointment of Mrs Natalia Jesus-Oakes as a director on 14 September 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Robert Kenneth Vipond Dolbear as a director on 14 September 2021
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10 Sep 2021 |
SH19 |
Statement of capital on 10 September 2021
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10 Sep 2021 |
SH20 |
Statement by Directors
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10 Sep 2021 |
CAP-SS |
Solvency Statement dated 07/09/21
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 07/09/2021
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2021
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20 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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23 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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