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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16 Oct 2024 |
AP01 |
Appointment of Mr Philip Alexander Jeremy Leech as a director on 16 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Nicholas John Wedgwood Wood as a director on 15 October 2024
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31 May 2024 |
AP01 |
Appointment of Mr Harry Bowman as a director on 31 May 2024
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07 Mar 2024 |
SH19 |
Statement of capital on 7 March 2024
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07 Mar 2024 |
CAP-SS |
Solvency Statement dated 23/02/24
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Mar 2024 |
SH20 |
Statement by Directors
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06 Mar 2024 |
SH20 |
Statement by Directors
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06 Mar 2024 |
CAP-SS |
Solvency Statement dated 23/02/23
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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20 Dec 2023 |
PSC07 |
Cessation of Stephen George Vickers as a person with significant control on 20 December 2023
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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20 Dec 2023 |
PSC07 |
Cessation of Andrew Charles Lavery as a person with significant control on 20 December 2023
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20 Dec 2023 |
PSC01 |
Notification of Clive Pieter De Ruig as a person with significant control on 20 December 2023
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20 Dec 2023 |
PSC01 |
Notification of Heather Jane Hancock as a person with significant control on 20 December 2023
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20 Dec 2023 |
PSC01 |
Notification of John David Sebastin Booth as a person with significant control on 20 December 2023
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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31 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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09 Apr 2021 |
AAMD |
Amended accounts for a dormant company made up to 31 March 2020
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