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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23 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Colin Collier on 15 July 2024
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15 Jul 2024 |
PSC04 |
Change of details for Mr Anthony Colin Collier as a person with significant control on 15 July 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Kevin Eric Betts on 31 May 2023
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01 Jun 2023 |
PSC04 |
Change of details for Kevin Eric Betts as a person with significant control on 31 May 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Anthony Colin Collier on 1 February 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 3 May 2022
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27 Jul 2022 |
PSC04 |
Change of details for Mr Anthony Colin Collier as a person with significant control on 7 October 2020
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27 Jul 2022 |
PSC04 |
Change of details for Kevin Eric Betts as a person with significant control on 7 October 2020
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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03 May 2022 |
SH19 |
Statement of capital on 3 May 2022
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29 Apr 2022 |
SH20 |
Statement by Directors
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29 Apr 2022 |
CAP-SS |
Solvency Statement dated 28/04/22
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29 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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22 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 June 2021
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 22/09/2021
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Michael Philip Wymer on 8 December 2020
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