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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03 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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12 Sep 2024 |
SH19 |
Statement of capital on 12 September 2024
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12 Sep 2024 |
CAP-SS |
Solvency Statement dated 06/09/24
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Sep 2024 |
SH20 |
Statement by Directors
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Aug 2024 |
SH02 |
Statement of capital on 9 August 2024
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11 Jun 2024 |
SH19 |
Statement of capital on 11 June 2024
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11 Jun 2024 |
SH20 |
Statement by Directors
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11 Jun 2024 |
CAP-SS |
Solvency Statement dated 31/05/24
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 May 2024 |
SH02 |
Statement of capital on 14 May 2024
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01 May 2024 |
SH19 |
Statement of capital on 1 May 2024
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01 May 2024 |
SH20 |
Statement by Directors
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01 May 2024 |
CAP-SS |
Solvency Statement dated 19/04/24
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Apr 2024 |
SH02 |
Statement of capital on 27 March 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
PSC04 |
Change of details for Mr David Francis Speakman as a person with significant control on 28 February 2022
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22 Sep 2023 |
PSC04 |
Change of details for Mrs Maureen Speakman as a person with significant control on 28 February 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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01 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 September 2022
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Oct 2022 |
MR04 |
Satisfaction of charge 103849680001 in full
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07 Oct 2022 |
MR04 |
Satisfaction of charge 103849680003 in full
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