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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01 Nov 2024 |
AP01 |
Appointment of Mr David James Tilling as a director on 28 October 2024
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30 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2017
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30 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 May 2023
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29 Oct 2024 |
TM02 |
Termination of appointment of Victoria Margaret Rose as a secretary on 28 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Henry David Penrose Richards as a director on 28 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Peter Michael Sugarman as a director on 28 October 2024
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29 Oct 2024 |
AP04 |
Appointment of Speafi Secretarial Limited as a secretary on 28 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Darren John Cottenden as a director on 28 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Ms Anne Katherine Taylor as a director on 28 October 2024
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29 Oct 2024 |
SH08 |
Change of share class name or designation
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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25 Oct 2024 |
MR04 |
Satisfaction of charge 105089870002 in full
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23 Oct 2024 |
SH02 |
Sub-division of shares on 23 February 2017
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23 Oct 2024 |
SH08 |
Change of share class name or designation
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23 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 June 2023
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23 Oct 2024 |
SH19 |
Statement of capital on 23 October 2024
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23 Oct 2024 |
SH20 |
Statement by Directors
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23 Oct 2024 |
CAP-SS |
Solvency Statement dated 21/10/24
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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18 Mar 2024 |
CH01 |
Director's details changed for Mrs Victoria Margaret Williams on 18 March 2024
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18 Mar 2024 |
CH03 |
Secretary's details changed for Mrs Victoria Margaret Williams on 18 March 2024
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28 Dec 2023 |
TM01 |
Termination of appointment of Philip John King as a director on 28 December 2023
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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