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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16 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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30 Mar 2023 |
SH19 |
Statement of capital on 30 March 2023
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ANNOTATION
Clarification This is a 2ND filing of an SH19 form originally registered on the 08/10/2019
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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19 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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01 Mar 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 31 August 2020
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03 Nov 2020 |
PSC04 |
Change of details for Mr Timothy Paul Beech as a person with significant control on 28 October 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Timothy Paul Beech on 28 October 2020
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26 May 2020 |
RP04AP01 |
Second filing for the appointment of David James Kirkpatrick as a director
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31 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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18 Feb 2020 |
PSC04 |
Change of details for Mr Timothy Paul Beech as a person with significant control on 7 June 2019
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18 Feb 2020 |
PSC01 |
Notification of David James Kirkpatrick as a person with significant control on 7 June 2019
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18 Oct 2019 |
SH19 |
Statement of capital on 18 October 2019
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ANNOTATION
Clarification a second filed SH19 was registered on the 30/03/2023
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18 Oct 2019 |
CAP-SS |
Solvency Statement dated 04/10/19
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18 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company shares cancelled 04/10/2019
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RES06 ‐
Resolution of reduction in issued share capital
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09 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2019 |
SH08 |
Change of share class name or designation
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05 Sep 2019 |
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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29 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2019
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