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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29 Jan 2025 |
SH19 |
Statement of capital on 29 January 2025
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29 Jan 2025 |
SH20 |
Statement by Directors
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29 Jan 2025 |
CAP-SS |
Solvency Statement dated 17/01/25
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29 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Aaron Peter Eriskin on 13 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Lee Christopher Warman on 24 February 2022
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24 Feb 2022 |
PSC04 |
Change of details for Mr Lee Christopher Warman as a person with significant control on 24 February 2022
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16 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
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13 May 2021 |
PSC04 |
Change of details for Mr Lee Christopher Warman as a person with significant control on 10 March 2021
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13 May 2021 |
PSC04 |
Change of details for Mr Aaron Peter Eriskin as a person with significant control on 10 March 2021
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13 May 2021 |
AD01 |
Registered office address changed from 35 Parker Avenue Hertford SG14 3LA England to Acre House 11/15 William Road London NW1 3ER on 13 May 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information)was registered on 16/06/2021.
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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10 Mar 2021 |
PSC07 |
Cessation of Dearbhla Kelly as a person with significant control on 10 March 2021
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10 Mar 2021 |
PSC07 |
Cessation of Angela Bakhshow Eriskin as a person with significant control on 10 March 2021
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10 Mar 2021 |
PSC01 |
Notification of Aaron Peter Eriskin as a person with significant control on 10 March 2021
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10 Mar 2021 |
PSC01 |
Notification of Lee Warman as a person with significant control on 10 March 2021
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