Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
SH19 |
Statement of capital on 29 October 2024
|
|
|
29 Oct 2024 |
SH20 |
Statement by Directors
|
|
|
29 Oct 2024 |
CAP-SS |
Solvency Statement dated 10/05/24
|
|
|
29 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 10/05/2024
|
|
|
30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
|
|
|
05 Feb 2024 |
CH01 |
Director's details changed for Mr Steven Paul Tilstone on 11 December 2023
|
|
|
08 Dec 2023 |
AD01 |
Registered office address changed from Unit 2 Unit 2, Century Road High Carr Business Park Newcastle-Under-Lyme Staffordshire ST5 7UG England to Unit 2 Century Road High Carr Business Park Newcastle-Under-Lyme Staffordshire ST5 7UG on 8 December 2023
|
|
|
08 Dec 2023 |
AD01 |
Registered office address changed from The Office Suite Unit 3 West Avenue Talke Stoke on Trent Staffordshire ST7 1NT United Kingdom to Unit 2 Unit 2, Century Road High Carr Business Park Newcastle-Under-Lyme Staffordshire ST5 7UG on 8 December 2023
|
|
|
05 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
05 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
|
|
|
27 Apr 2023 |
PSC05 |
Change of details for Stal Holdings Limited as a person with significant control on 21 December 2022
|
|
|
03 Feb 2023 |
PSC07 |
Cessation of Nigel Thomas as a person with significant control on 21 December 2022
|
|
|
21 Dec 2022 |
TM01 |
Termination of appointment of Nigel Thomas as a director on 21 December 2022
|
|
|
21 Dec 2022 |
PSC07 |
Cessation of Adrian Lench as a person with significant control on 17 October 2022
|
|
|
21 Dec 2022 |
PSC02 |
Notification of Stal Holdings Limited as a person with significant control on 17 October 2022
|
|
|
03 Oct 2022 |
SH19 |
Statement of capital on 3 October 2022
|
|
|
03 Oct 2022 |
SH20 |
Statement by Directors
|
|
|
03 Oct 2022 |
CAP-SS |
Solvency Statement dated 14/09/22
|
|
|
03 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 14/09/2022
|
|
|
15 Sep 2022 |
AP01 |
Appointment of Mr Steven Paul Tilstone as a director on 1 September 2022
|
|
|
26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
13 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
|
|