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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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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18 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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08 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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13 Sep 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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12 Sep 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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24 Mar 2021 |
TM01 |
Termination of appointment of Gareth Vaughan Thomas as a director on 23 March 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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23 Oct 2020 |
MR01 |
Registration of charge 122199760001, created on 19 October 2020
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02 Dec 2019 |
AP01 |
Appointment of Mr Gareth Vaughan Thomas as a director on 26 November 2019
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29 Nov 2019 |
AP01 |
Appointment of Mrs Judith Hannah Jacobs as a director on 26 November 2019
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29 Nov 2019 |
AP01 |
Appointment of Ms Olivia Jane Jacobs as a director on 26 November 2019
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29 Nov 2019 |
AP01 |
Appointment of Mrs Claire Vanessa Hilton as a director on 26 November 2019
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07 Nov 2019 |
SH02 |
Sub-division of shares on 29 October 2019
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07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2019
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07 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase by the company 29/10/2019
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RES10 ‐
Resolution of allotment of securities
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07 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 29/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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07 Nov 2019 |
SH08 |
Change of share class name or designation
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01 Nov 2019 |
SH20 |
Statement by Directors
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01 Nov 2019 |
SH19 |
Statement of capital on 1 November 2019
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01 Nov 2019 |
CAP-SS |
Solvency Statement dated 01/11/19
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