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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21 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
SH19 |
Statement of capital on 26 February 2024
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26 Feb 2024 |
CAP-SS |
Solvency Statement dated 14/02/24
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Feb 2024 |
SH20 |
Statement by Directors
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20 Nov 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Aug 2023 |
CH01 |
Director's details changed for Mr Stuart Brown on 11 August 2023
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11 Aug 2023 |
AD01 |
Registered office address changed from Unit 22 Field Farm Business Centre Launton Oxfordshire OX26 5EL to Suite 128 Icentre Howard Way Newport Pagnell Bucks MK16 9FX on 11 August 2023
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11 Aug 2023 |
PSC04 |
Change of details for Mr Stuart Brown as a person with significant control on 11 August 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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29 Jul 2022 |
MR01 |
Registration of charge 109679540021, created on 14 July 2022
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31 May 2022 |
MR04 |
Satisfaction of charge 109679540017 in full
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30 May 2022 |
MR01 |
Registration of charge 109679540020, created on 19 May 2022
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10 Dec 2021 |
MR01 |
Registration of charge 109679540019, created on 29 November 2021
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04 Oct 2021 |
MR01 |
Registration of charge 109679540017, created on 27 September 2021
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04 Oct 2021 |
MR01 |
Registration of charge 109679540018, created on 27 September 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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01 Sep 2021 |
MR01 |
Registration of charge 109679540016, created on 31 August 2021
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02 Aug 2021 |
MR01 |
Registration of charge 109679540015, created on 28 July 2021
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28 Jul 2021 |
MR01 |
Registration of charge 109679540013, created on 28 July 2021
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