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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29 Nov 2024 |
SH19 |
Statement of capital on 29 November 2024
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29 Nov 2024 |
SH20 |
Statement by Directors
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29 Nov 2024 |
CAP-SS |
Solvency Statement dated 18/11/24
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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10 Oct 2023 |
AP01 |
Appointment of Fiona Jayne Keegan as a director on 10 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Kay Anderson as a director on 10 October 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/09/2023.
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10 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
25/11/21 Statement of Capital gbp 215435061
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08 Dec 2021 |
AP01 |
Appointment of Mr Douglas Leslie Roger as a director on 21 October 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Sian Lloyd Rees as a director on 20 October 2021
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08 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Oct 2021 |
AD01 |
Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to 1 Park Row Leeds LS1 5AB on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Kay Anderson on 10 September 2021
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25 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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26 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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12 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2019
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30 May 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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