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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04 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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04 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Oct 2024 |
TM01 |
Termination of appointment of Paul Mccartie as a director on 24 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Nicholas Thomson Boyle as a director on 24 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 24 October 2024
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08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2024
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24 Sep 2024 |
SH19 |
Statement of capital on 24 September 2024
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24 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Sep 2024 |
CAP-SS |
Solvency Statement dated 20/09/24
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23 Sep 2024 |
SH20 |
Statement by Directors
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23 Sep 2024 |
CAP-SS |
Solvency Statement dated 20/09/24
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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16 Jan 2024 |
CH01 |
Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024
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04 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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04 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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04 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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04 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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01 Sep 2023 |
MR01 |
Registration of charge 108498890001, created on 29 August 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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30 Jun 2023 |
AP01 |
Appointment of Adele Ara as a director on 29 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Nicholas Thomson Boyle on 3 April 2023
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