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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04 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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30 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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05 Feb 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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16 Jan 2023 |
MR01 |
Registration of charge 131328130001, created on 3 January 2023
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13 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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22 Mar 2021 |
PSC07 |
Cessation of Super Eagle Ltd as a person with significant control on 27 February 2021
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22 Mar 2021 |
PSC02 |
Notification of Clock House Holdings Topco Ltd as a person with significant control on 27 February 2021
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Special dividend payment 27/02/2021
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17 Mar 2021 |
PSC07 |
Cessation of Berjayjunds Ltd as a person with significant control on 27 February 2021
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17 Mar 2021 |
PSC02 |
Notification of Super Eagle Ltd as a person with significant control on 27 February 2021
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/02/2021
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11 Mar 2021 |
PSC02 |
Notification of Berjayjunds Ltd as a person with significant control on 12 February 2021
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11 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 March 2021
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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26 Feb 2021 |
SH19 |
Statement of capital on 26 February 2021
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26 Feb 2021 |
SH20 |
Statement by Directors
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26 Feb 2021 |
CAP-SS |
Solvency Statement dated 12/02/21
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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26 Feb 2021 |
SH19 |
Statement of capital on 26 February 2021
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26 Feb 2021 |
SH20 |
Statement by Directors
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26 Feb 2021 |
CAP-SS |
Solvency Statement dated 12/02/21
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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26 Feb 2021 |
SH19 |
Statement of capital on 26 February 2021
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