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 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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24 Apr 2023 |
MR01 |
Registration of charge 128021150002, created on 4 April 2023
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24 Apr 2023 |
MR01 |
Registration of charge 128021150003, created on 4 April 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Feb 2022 |
MR01 |
Registration of charge 128021150001, created on 7 February 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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20 Aug 2021 |
AP01 |
Appointment of Mrs Carol Ann Taylor as a director on 20 August 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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19 Oct 2020 |
SH20 |
Statement by Directors
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19 Oct 2020 |
SH19 |
Statement of capital on 19 October 2020
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19 Oct 2020 |
CAP-SS |
Solvency Statement dated 08/10/20
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19 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2020 |
MA |
Memorandum and Articles of Association
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16 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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16 Oct 2020 |
SH08 |
Change of share class name or designation
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13 Oct 2020 |
PSC01 |
Notification of Carol Ann Taylor as a person with significant control on 8 October 2020
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13 Oct 2020 |
PSC01 |
Notification of Laurence James Taylor as a person with significant control on 8 October 2020
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13 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 13 October 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of Ross Peter Ballerino as a director on 8 October 2020
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