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 Oct 2024 |
SH19 |
Statement of capital on 1 October 2024
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ANNOTATION
Clarification This Form is a second filing of the SH19 registered on 23/07/2024
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23 Jul 2024 |
SH20 |
Statement by Directors
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23 Jul 2024 |
SH19 |
Statement of capital on 23 July 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 01/10/2024.
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23 Jul 2024 |
CAP-SS |
Solvency Statement dated 22/07/24
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share premium account 22/07/2024
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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29 Feb 2024 |
MR04 |
Satisfaction of charge 107571620002 in full
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29 Feb 2024 |
MR04 |
Satisfaction of charge 107571620001 in full
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12 Jan 2024 |
TM01 |
Termination of appointment of Mark Leo Meek as a director on 31 December 2023
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30 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 February 2020
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27 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2021
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24 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2020
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23 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 December 2020
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09 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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09 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Jun 2023 |
AP01 |
Appointment of Mr Andrew John Fennell as a director on 24 May 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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23 Nov 2022 |
AD02 |
Register inspection address has been changed from Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
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03 Sep 2022 |
TM01 |
Termination of appointment of Gordon Stephen Mccall as a director on 27 July 2022
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03 Sep 2022 |
AP01 |
Appointment of Mrs Lulie Jane Halstead as a director on 27 July 2022
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06 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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