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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07 Jun 2024 |
AD01 |
Registered office address changed from Lonsdale House High Street Lutterworth LE17 4AD United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 7 June 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Actions carried out and proposed by the members and directors are hereby adopted, ratified, confirmed and approved 29/09/2023
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02 Nov 2023 |
MA |
Memorandum and Articles of Association
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
A ordinary shares to be transfers for assets 29/09/2023
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02 Nov 2023 |
SH08 |
Change of share class name or designation
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01 Nov 2023 |
PSC07 |
Cessation of Neil Peter O'malley as a person with significant control on 29 September 2023
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01 Nov 2023 |
PSC07 |
Cessation of Benjamin Richard William Foottit as a person with significant control on 29 September 2023
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01 Nov 2023 |
PSC02 |
Notification of Helm Godfrey Consulting Limited as a person with significant control on 29 September 2023
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26 Oct 2023 |
AP01 |
Appointment of Ms Paula Lynne Whitehead as a director on 25 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Mark Christian Finster as a director on 25 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Neil Peter O'malley as a director on 29 September 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Benjamin Richard William Foottit as a director on 29 September 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Andrew Charles Danby Bloch as a director on 29 September 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Graham Mark Cross as a director on 29 September 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Mark Christian Finster as a director on 29 September 2023
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29 Sep 2023 |
SH19 |
Statement of capital on 29 September 2023
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29 Sep 2023 |
SH20 |
Statement by Directors
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29 Sep 2023 |
CAP-SS |
Solvency Statement dated 28/09/23
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 28/09/2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from Orchard House Main Street Countesthorpe Leicester LE8 5QX England to Lonsdale House High Street Lutterworth LE17 4AD on 25 July 2022
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