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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06 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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15 Jul 2024 |
TM01 |
Termination of appointment of Richard Cruddas Bennicke Lanyon as a director on 9 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Paul Martin Barnes as a director on 8 July 2024
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05 Jun 2024 |
PSC07 |
Cessation of Christian James Kurt Yates as a person with significant control on 3 June 2024
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05 Jun 2024 |
PSC07 |
Cessation of Ordnance Row Investments Ltd as a person with significant control on 3 June 2024
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05 Jun 2024 |
PSC02 |
Notification of Independent Security Trustee Limited as a person with significant control on 3 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Christian James Kurt Yates as a director on 29 May 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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13 May 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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13 May 2022 |
AD01 |
Registered office address changed from Penhill Farm Bedchester Shaftesbury SP7 0JW United Kingdom to 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 13 May 2022
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18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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18 Mar 2022 |
MR01 |
Registration of charge 133986320002, created on 17 March 2022
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11 Mar 2022 |
SH02 |
Sub-division of shares on 15 February 2022
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08 Mar 2022 |
SH19 |
Statement of capital on 8 March 2022
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03 Mar 2022 |
SH20 |
Statement by Directors
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03 Mar 2022 |
CAP-SS |
Solvency Statement dated 15/02/22
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Jan 2022 |
MR01 |
Registration of charge 133986320001, created on 24 December 2021
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23 Dec 2021 |
PSC02 |
Notification of Ordnance Row Investments Ltd as a person with significant control on 23 November 2021
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23 Dec 2021 |
PSC07 |
Cessation of Richard Cruddas Bennicke Lanyon as a person with significant control on 23 November 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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