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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10 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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10 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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10 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Dec 2024 |
CH04 |
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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19 Apr 2024 |
SH19 |
Statement of capital on 19 April 2024
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 15/04/2024
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19 Apr 2024 |
SH20 |
Statement by Directors
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19 Apr 2024 |
CAP-SS |
Solvency Statement dated 15/04/24
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19 Feb 2024 |
SH19 |
Statement of capital on 19 February 2024
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19 Feb 2024 |
SH20 |
Statement by Directors
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19 Feb 2024 |
CAP-SS |
Solvency Statement dated 07/02/24
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 07/02/2024
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16 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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16 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 Jan 2024 |
SH19 |
Statement of capital on 4 January 2024
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04 Jan 2024 |
SH20 |
Statement by Directors
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04 Jan 2024 |
CAP-SS |
Solvency Statement dated 20/12/23
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelation of share premium account 20/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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12 Oct 2023 |
AP04 |
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 15 October 2020
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22 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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