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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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14 May 2024 |
PSC04 |
Change of details for Dr Stephen Anthony Leonard Fordham as a person with significant control on 28 May 2020
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14 May 2024 |
PSC04 |
Change of details for Mr John Fordham as a person with significant control on 20 May 2020
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14 May 2024 |
PSC01 |
Notification of Stephen Anthony Leonard Fordham as a person with significant control on 28 May 2020
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29 Apr 2024 |
MR01 |
Registration of charge 120439260002, created on 24 April 2024
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from Suite a Tower House Latimer Park Latimer Road Latimer HP5 1TU to Suite 4 Thame House Thame Road Haddenham Buckinghamshire HP17 8HU on 15 September 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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22 Mar 2022 |
SH19 |
Statement of capital on 22 March 2022
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10 Mar 2022 |
SH20 |
Statement by Directors
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10 Mar 2022 |
CAP-SS |
Solvency Statement dated 05/03/22
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share pemium account reduced 05/03/2022
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreeing to reduction 19/11/2021
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premuim account 19/11/2021
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premuim account 19/11/2021
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10 Jan 2022 |
CAP-SS |
Solvency Statement dated 19/11/21
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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25 May 2021 |
MR01 |
Registration of charge 120439260001, created on 14 May 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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