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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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17 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2023
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10 Jun 2024 |
PSC07 |
Cessation of Stephen Ashley England as a person with significant control on 27 October 2022
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10 Jun 2024 |
PSC07 |
Cessation of Callum Andrew John Dick as a person with significant control on 27 October 2022
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10 Jun 2024 |
PSC02 |
Notification of Valhalla Uk Holdings Limited as a person with significant control on 27 October 2022
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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26 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/06/2024.
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22 Nov 2022 |
SH19 |
Statement of capital on 22 November 2022
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22 Nov 2022 |
SH20 |
Statement by Directors
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22 Nov 2022 |
CAP-SS |
Solvency Statement dated 27/10/22
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Oct 2022 |
PSC07 |
Cessation of James Patrick Brennan as a person with significant control on 30 October 2020
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01 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 June 2022
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01 Aug 2022 |
SH03 |
Purchase of own shares.
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23 Jun 2022 |
TM01 |
Termination of appointment of Alexander Richard Locke as a director on 10 June 2022
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07 Apr 2022 |
AAMD |
Amended accounts made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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11 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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16 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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30 Oct 2020 |
TM01 |
Termination of appointment of James Patrick Brennan as a director on 30 October 2020
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24 Jul 2020 |
AD01 |
Registered office address changed from Sherbornes Solicitors Ltd 4 Royal Crescent Cheltenham Gloucestershire GL50 3DA England to Unit B the Courtyard the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD on 24 July 2020
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12 Jun 2020 |
MR01 |
Registration of charge 117575720001, created on 2 June 2020
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17 Apr 2020 |
AD01 |
Registered office address changed from Steinhoff Building Formal Industrial Park Northway Lane Tewkesbury Gloucestershire GL20 8GY United Kingdom to Sherbornes Solicitors Ltd 4 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 17 April 2020
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