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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27 Nov 2024 |
TM01 |
Termination of appointment of Daniel Garabal Rey as a director on 1 June 2024
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02 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Dec 2023 |
CAP-SS |
Solvency Statement dated 13/07/21
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2021
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Mike Clifford on 15 August 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jul 2022 |
PSC04 |
Change of details for Mr Charles Anthony Llewellen Palmer as a person with significant control on 28 July 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Lisa Julia Llewellen Palmer as a director on 16 September 2021
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04 Aug 2021 |
MA |
Memorandum and Articles of Association
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Declaration of interest 13/07/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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02 Mar 2021 |
AP01 |
Appointment of Mr Mike Clifford as a director on 17 February 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Charles Anthony Llewellen Palmer on 2 March 2021
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Jan 2021 |
AD01 |
Registered office address changed from Colgate Farm Ham Road Cheltenham GL54 4EZ England to Unit 3 Barnett Way Barnwood Gloucester GL4 3GG on 11 January 2021
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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04 Oct 2019 |
TM01 |
Termination of appointment of Peter Andrew Edward Trotman as a director on 30 September 2019
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Jun 2019 |
AP01 |
Appointment of Mr Daniel Garabal Rey as a director on 24 June 2019
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