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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02 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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15 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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08 Dec 2023 |
MR01 |
Registration of charge 119137360007, created on 7 December 2023
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28 Jul 2023 |
MR01 |
Registration of charge 119137360006, created on 27 July 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr. Kevin Raymond George Moore as a director on 15 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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02 May 2023 |
AP01 |
Appointment of Mr. Thibaut Guy Eissautier as a director on 1 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of Ian Christopher Ainsworth as a director on 1 May 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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21 Jul 2022 |
SH19 |
Statement of capital on 21 July 2022
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21 Jul 2022 |
SH20 |
Statement by Directors
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21 Jul 2022 |
CAP-SS |
Solvency Statement dated 21/07/22
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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23 Feb 2022 |
PSC05 |
Change of details for Rowse Honey Limited as a person with significant control on 6 December 2021
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07 Feb 2022 |
SH19 |
Statement of capital on 7 February 2022
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07 Feb 2022 |
SH20 |
Statement by Directors
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07 Feb 2022 |
CAP-SS |
Solvency Statement dated 07/02/22
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Jan 2022 |
MR01 |
Registration of charge 119137360005, created on 21 January 2022
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07 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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05 Jan 2022 |
AP04 |
Appointment of Beacon Company Secretaries (Uk) Limited as a secretary on 9 November 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 9 Perseverance Works Kingsland Road London E2 8DD on 6 December 2021
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01 Dec 2021 |
MR04 |
Satisfaction of charge 119137360002 in full
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