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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24 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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24 Oct 2023 |
CH01 |
Director's details changed for Miss Victoria Lucy Stringer on 24 October 2023
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24 Oct 2023 |
PSC04 |
Change of details for Mrs Victoria Lucy Atherton as a person with significant control on 24 October 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2022 |
PSC04 |
Change of details for Mrs Carolyn Louise Guyer as a person with significant control on 2 November 2022
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02 Nov 2022 |
PSC04 |
Change of details for Mr Simon Michael Donald Charles Stringer as a person with significant control on 2 November 2022
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02 Nov 2022 |
PSC04 |
Change of details for Mrs Victoria Lucy Atherton as a person with significant control on 2 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Miss Victoria Lucy Stringer on 2 November 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Michael Donald Charles Stringer on 2 November 2022
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15 Feb 2022 |
PSC07 |
Cessation of Michael John Stringer as a person with significant control on 25 November 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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05 Aug 2021 |
SH19 |
Statement of capital on 5 August 2021
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05 Aug 2021 |
SH20 |
Statement by Directors
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05 Aug 2021 |
CAP-SS |
Solvency Statement dated 26/07/21
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapply article 14 26/07/2021
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24 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Property transactions 21/06/2021
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24 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Property transfers 21/06/2021
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jul 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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