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 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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14 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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11 Oct 2022 |
AP01 |
Appointment of Mr Adam Zawia as a director on 11 October 2022
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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03 May 2022 |
TM01 |
Termination of appointment of Jason Peter Herriot as a director on 27 April 2022
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23 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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01 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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05 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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01 Aug 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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17 Jun 2019 |
AP01 |
Appointment of Mr Jason Peter Herriot as a director on 13 June 2019
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30 Apr 2019 |
TM01 |
Termination of appointment of Gerald Charles Farr as a director on 30 April 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with updates
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01 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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08 Aug 2018 |
SH19 |
Statement of capital on 8 August 2018
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08 Aug 2018 |
CAP-SS |
Solvency Statement dated 13/06/18
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23 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2018
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14 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with updates
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16 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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03 Aug 2017 |
SH08 |
Change of share class name or designation
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