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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07 Nov 2022 |
SH19 |
Statement of capital on 7 November 2022
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ANNOTATION
Clarification a second filed SH19 was registered on 07/11/2022 for a SH19 that was originally filed on 31/10/2022.
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07 Nov 2022 |
SH19 |
Statement of capital on 7 November 2022
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ANNOTATION
Clarification a second filed SH19 was registered on 07/11/2022 for a SH19 that was originally filed on 28/10/2022
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31 Oct 2022 |
SH19 |
Statement of capital on 31 October 2022
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ANNOTATION
Clarification a second filed SH19 was registered on 07/11/2022
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31 Oct 2022 |
SH20 |
Statement by Directors
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31 Oct 2022 |
CAP-SS |
Solvency Statement dated 30/10/22
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 30/10/2022
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28 Oct 2022 |
SH19 |
Statement of capital on 28 October 2022
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ANNOTATION
Clarification a second filed SH19 was registered on 07/11/2022
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28 Oct 2022 |
SH20 |
Statement by Directors
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28 Oct 2022 |
CAP-SS |
Solvency Statement dated 27/10/22
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 27/10/2022
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20 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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16 Sep 2022 |
AP01 |
Appointment of Kevin Stephen Morgan as a director on 9 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Matthew Glynn Wright as a director on 30 August 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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21 Mar 2022 |
AP01 |
Appointment of Mr Matthew Glynn Wright as a director on 21 March 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Deborah Karen Kobewka as a director on 14 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Lucy Jane Ralph as a director on 2 February 2022
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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31 Dec 2021 |
TM01 |
Termination of appointment of Martyn John Hindley as a director on 31 December 2021
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24 Nov 2021 |
MR01 |
Registration of charge 127373470001, created on 17 November 2021
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22 Nov 2021 |
PSC07 |
Cessation of Redwood Topco Limited as a person with significant control on 15 September 2021
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22 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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