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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11 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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08 Jul 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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27 Jun 2024 |
SH20 |
Statement by Directors
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27 Jun 2024 |
SH19 |
Statement of capital on 27 June 2024
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27 Jun 2024 |
CAP-SS |
Solvency Statement dated 26/06/24
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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12 Jul 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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03 Aug 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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04 Nov 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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25 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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16 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 June 2020
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05 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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01 May 2020 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Unit 3 Hurling Way St Columb Major Business Park St Columb Major Cornwall TR9 6SX
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01 May 2020 |
AD04 |
Register(s) moved to registered office address Unit 3 Hurling Way St Columb Major Business Park St Columb Major Cornwall TR9 6SX
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01 May 2020 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB England to Unit 3 Hurling Way St Columb Major Business Park St Columb Major Cornwall TR9 6SX on 1 May 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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07 May 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 November 2018
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21 Feb 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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12 Feb 2019 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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12 Feb 2019 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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11 Feb 2019 |
AD01 |
Registered office address changed from C/O Osborne Clarke Llp 6th Floor 1 London Wall London EC2Y 5EB to 6th Floor One London Wall London EC2Y 5EB on 11 February 2019
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