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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17 Jan 2022 |
SH02 |
Sub-division of shares on 22 December 2021
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14 Jan 2022 |
PSC07 |
Cessation of James Richard Kench as a person with significant control on 22 December 2021
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14 Jan 2022 |
PSC07 |
Cessation of David John Allan as a person with significant control on 22 December 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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27 Apr 2021 |
CAP-SS |
Solvency Statement dated 07/04/21
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27 Apr 2021 |
SH19 |
Statement of capital on 27 April 2021
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27 Apr 2021 |
CAP-SS |
Solvency Statement dated 07/04/21
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Feb 2021 |
AA |
Micro company accounts made up to 30 November 2020
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15 Jan 2021 |
SH08 |
Change of share class name or designation
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18 Jun 2020 |
PSC04 |
Change of details for Mr James Richard Kench as a person with significant control on 2 July 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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16 Mar 2020 |
AA |
Micro company accounts made up to 30 November 2019
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04 Feb 2020 |
SH08 |
Change of share class name or designation
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03 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Oct 2019 |
CH01 |
Director's details changed for Mr James Richard Kench on 12 August 2019
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21 Oct 2019 |
PSC04 |
Change of details for Mr James Richard Kench as a person with significant control on 12 July 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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02 Jul 2019 |
CH01 |
Director's details changed for Mr David John Allan on 18 June 2019
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02 Jul 2019 |
CH01 |
Director's details changed for Mr James Richard Kench on 18 June 2019
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07 May 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 30 November 2019
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17 Apr 2019 |
AD01 |
Registered office address changed from 3, Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR England to 1 New Street Wells Somerset BA5 2LA on 17 April 2019
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12 Apr 2019 |
PSC04 |
Change of details for Mr Steven John Lancaster as a person with significant control on 1 January 2019
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12 Apr 2019 |
PSC01 |
Notification of David John Allan as a person with significant control on 1 January 2019
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12 Apr 2019 |
PSC01 |
Notification of James Richard Kench as a person with significant control on 9 April 2019
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