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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19 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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19 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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10 Sep 2024 |
SH19 |
Statement of capital on 10 September 2024
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10 Sep 2024 |
SH20 |
Statement by Directors
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10 Sep 2024 |
CAP-SS |
Solvency Statement dated 10/09/24
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES 17 ‐
Resolution to redenominate shares
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RES13 ‐
Share premium account reduced, bonus shares 10/09/2024
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RES10 ‐
Resolution of allotment of securities
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2024
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21 Aug 2024 |
MR05 |
All of the property or undertaking has been released from charge 114374490002
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21 Aug 2024 |
MR05 |
All of the property or undertaking has been released from charge 114374490001
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03 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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17 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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17 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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17 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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17 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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18 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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26 Jun 2023 |
MR01 |
Registration of charge 114374490002, created on 23 June 2023
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01 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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01 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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04 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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22 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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22 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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29 Apr 2022 |
TM01 |
Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 29 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mrs Brenda Janette Mennie as a director on 20 April 2022
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