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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12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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15 May 2024 |
SH19 |
Statement of capital on 15 May 2024
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13 May 2024 |
SH20 |
Statement by Directors
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13 May 2024 |
CAP-SS |
Solvency Statement dated 07/05/24
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Apr 2024 |
AP01 |
Appointment of Mr Damian Shepherd as a director on 22 April 2024
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18 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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03 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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24 Feb 2022 |
AD01 |
Registered office address changed from Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW England to C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 24 February 2022
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24 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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04 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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03 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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09 Sep 2019 |
TM01 |
Termination of appointment of Damian John Shepherd as a director on 1 August 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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04 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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16 Oct 2018 |
MA |
Memorandum and Articles of Association
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16 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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07 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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28 Nov 2017 |
SH19 |
Statement of capital on 28 November 2017
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28 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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