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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17 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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16 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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16 May 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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09 May 2023 |
AA |
Full accounts made up to 30 June 2022
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02 May 2023 |
SH19 |
Statement of capital on 2 May 2023
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02 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 May 2023 |
CAP-SS |
Solvency Statement dated 28/04/23
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02 May 2023 |
SH20 |
Statement by Directors
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28 Apr 2023 |
AA |
Full accounts made up to 30 June 2021
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Compan capital reduction o the company by ratiid and conimed 01/03/2023
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction o the company ratiied company 29/03/2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Cameron Williams as a director on 28 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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30 Mar 2023 |
SH19 |
Statement of capital on 30 March 2023
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Mar 2023 |
CAP-SS |
Solvency Statement dated 29/03/23
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30 Mar 2023 |
SH20 |
Statement by Directors
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director ratification/ company business 05/03/2021
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RES06 ‐
Resolution of reduction in issued share capital
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Account reference date shortened to end on 31/12/2022/AA01 to be filed 02/03/2023
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RES13 ‐
Account reference date shortened to end on 31/12/2022/AA01 to be filed 02/03/2023
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27 Jan 2023 |
AD01 |
Registered office address changed from Suite a 82 James Carter Road Midenhall Suffolk IP28 7DE United Kingdom to Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 27 January 2023
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07 Sep 2022 |
TM01 |
Termination of appointment of Lee James Brunz as a director on 24 August 2022
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05 Sep 2022 |
AP01 |
Appointment of James Kinzer as a director on 20 August 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL United Kingdom to Suite a 82 James Carter Road Midenhall Suffolk IP28 7DE on 1 September 2022
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